Registered Persons (8)
in Wangen, of Basel
member of the board of directors
joint signature by two
in Uetikon am See, of Uetikon am See
vice-president of the board of directors
joint signature by two
Former registered persons (6)
until 24.11.2025
until 01.07.2025
Brütsch Gerold Resigned
in Diessenhofen, of Diessenhofen
member of the executive board
joint signature by two
until 01.07.2025
Mollenkopf Claudine Marie Christine Resigned
in Frankfurt am Main
member of the board of directors
joint signature by two
until 01.07.2025
Wipf Christian Resigned
in Küsnacht, of Zürich
member of the board of directors
joint signature by two
until 01.07.2025
Schildknecht Peter Resigned
in Meggen, of Teufen (AR)
chair of the executive board
joint signature by two
until 01.07.2025
Purpose
Der Zweck der Gesellschaft ist der Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.
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