Decision-makers
Lukas Aegidius Schönwetter
Status: active From Glarus, in Stetten SH
President
joint signing authority (any two to sign)
to:present
from:2025-07-15
Marlen Gertrud Weber-Brühlmann
Status: active From Lohn (SH), in Gächlingen
Vice-president
joint signing authority (any two to sign)
to:present
from:2025-07-15 (Joined on 2012-08-24)
Michael Eck
Status: active From deutscher Staatsangehöriger, in 78262 Gailingen am Hochrhein (DE)
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2026-08-12
Michel Rubli
Status: active From Dachsen, in Stetten SH
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2025-07-15 (Joined on 2012-08-24)
Moritz Ulrich Meyer
Status: active From Schaffhausen, in Neuhausen am Rheinfall
Member of the board of directors
joint signing authority (any two to sign)
to:present
from:2017-04-11
Michael Friedrich Kummer
Status: active From Thayngen, in Thayngen
CEO
joint signing authority (any two to sign)
to:present
from:2025-08-07
Luca Elias Schwaninger
Status: active From Beringen, in Löhningen
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2025-08-07
Yves Eisenegger
Status: active From Aadorf, in Schaffhausen
Authorized signatory
joint signing authority (any two to sign)
to:present
from:2025-01-24 (Joined on 2012-08-24)