Shareholders
Thanks to our roughly 3,500 shareholders, great commitment and substantial investments, we are intent on sustainably maintaining and further developing this diverse excursion and recreation region.
Would you like to support our commitment as a shareholder or sponsor and become part of the Hochstuckli family? Contact us at info@sattel-hochstuckli.ch, +41 41 836 80 80 or contact our Managing Director directly.
Annual General Meeting 2026
The Annual General Meeting of Sattel-Hochstuckli AG will take place on Monday, September 7, 2026, at 5:00 p.m. at the MythenForum, Reichsstrasse 12, 6430 Schwyz (doors open at 4:00 p.m.).
Agenda
1. Approval of the 2025/2026 annual financial statements and the auditor’s report
2. Appropriation of the annual result
Annual profit: CHF 5,522
Loss carried forward from previous year: CHF 16,638
Loss carried forward as of March 31, 2026: CHF 11,116
The Board of Directors proposes to offset the annual profit of CHF 5,522 against the accumulated loss and to carry forward the remaining loss of CHF 11,116 to the next financial year.
3. Discharge of the Board of Directors
4. Re-election to the Board of Directors
Remo Gwerder (term of office: two years, until 2028)
5. Miscellaneous
Shareholders wishing to attend the Annual General Meeting are kindly requested to register with the share register, sharecomm ag, by 31 August 2026 at info@sharecomm.ch.
Shareholders who are unable to attend the Annual General Meeting in person may appoint another shareholder as their proxy. The proxy must be indicated when registering.
The annual reports of the last few years:
- Annual Report 2024/2025
- Annual Report 2023/2024
- Annual Report 2022/2023
- Annual Report 2021/2022
- Annual Report 2020/2021
- Annual Report 2019/2020
- Annual Report 2018/2019
- Annual Report 2017/2018
- Annual Report 2016/2017
- Annual Report 2015/2016
- Annual Report 2014/2015
- Annual Reports 2013/2014
- Tax value of Sattel-Hochstuckli AG shares, security no. 233136 as at 31.12.2025 CHF 140.
