Michael Fischer
Zug
Member of the board
Individual signing authority
Sascha Rohner
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea Schilter
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Steimann
Eich
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Dysli
Diessbach bei Büren
Having right to sign
Joint signing authority (any two to sign)
Jasmin Renfer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Cham
Chairperson of the board
Individual signing authority
Rover Schudel
Baar
Member of the board
Joint signing authority (any two to sign)
Philipp Menzi
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Frey
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Luzern
Chairperson of the board
Individual signing authority
Sergio Caduff
Neerach
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Hayoz
Jegenstorf
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Baar
Chairperson of the board
Individual signing authority
Sergio Caduff
Riedt
Authorized signatory
Limited joint signing authority (any two to sign)
Rover Schudel
Baar
Member of the board
Joint signing authority (any two to sign)
Rainer von Holzen
Baar
Member of the board
Joint signing authority (any two to sign)
Andreas Tresch
Baar
Member of the board
Joint signing authority (any two to sign)
Rover Schudel
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Peter Jenny
Stans
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16197 | 05.12.2013 | 239 | 10.12.2013 | 1227873 |
| 2 | 7246 | 31.05.2013 | 106 | 05.06.2013 | 7214860 |
| 3 | 13964 | 29.10.2012 | 213 | 01.11.2012 | 6913306 |
| 4 | 2859 | 29.02.2012 | 45 | 05.03.2012 | 6579476 |
| 5 | R8566 | 28.06.2011 | R126 | 01.07.2011 | 6231034 |
| 6 | 8184 | 20.06.2011 | 120 | 23.06.2011 | 6217946 |
| 7 | 2630 | 22.02.2011 | 41 | 28.02.2011 | 18/6051552 |
| 8 | 9579 | 29.06.2010 | 127 | 05.07.2010 | 29/5708526 |
| 9 | 20921 | 11.12.2009 | 245 | 17.12.2009 | 28/5399008 |
| 10 | 6617 | 28.04.2009 | 84 | 04.05.2009 | 23/5000442 |
Handel mit Werbeartikeln aller Art; vollständige Zweckumschreibung gemäss Statuten
