Urs Eiholzer
Hünenberg
Member of the executive board llc member
Individual signing authority individual signing authority
Silvia Eiholzer
Hünenberg
Chairperson of the management board llc member
Individual signing authority individual signing authority
Gustav Meier
Zug
Llc member member of the executive board
Individual signing authority individual signing authority
Urs Riedel
Ballwil
Llc member member of the executive board
Individual signing authority individual signing authority
Walter Schlösser
Vitznau
Llc member member of the executive board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9524 | 10.07.2020 | 135 | 15.07.2020 | 1004937404 |
| 2 | 1120 | 26.01.2010 | 21 | 01.02.2010 | 27/5469584 |
| 3 | 12526 | 28.07.2009 | 147 | 03.08.2009 | 30/5174038 |
| 4 | 12771 | 24.10.2006 | 210 | 30.10.2006 | 16/3612570 |
Erwerb, Verkauf, Verwalten und Finanzierung von Immobilien im In- und Ausland; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen
