Felix Spielhofer
Unterägeri
Liquidator llc member member of the executive board
Individual signing authority without signing authority without signing authority
Thomas
Neuheim
Llc member member of the executive board
Individual signing authority individual signing authority
Wiebke Herrmann
Sulz AG
Llc member member of the executive board
Individual signing authority individual signing authority
Beatrice Merz
Unterägeri
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 | 6919 | 30.05.2012 | 106 | 04.06.2012 | 6702854 |
| 2 | (Transfer seat) | 192 | 04.10.2002 | 1 | |
| 3 | 13874 | 17.09.2010 | 185 | 23.09.2010 | 17/5823850 |
| 4 | 10990 | 06.07.2009 | 131 | 10.07.2009 | 37/5128574 |
| 5 | 16913 | 10.12.2008 | 244 | 16.12.2008 | 29/4782198 |
| 6 | 14754 | 06.12.2006 | 241 | 12.12.2006 | 21/3676390 |
| 7 | 543 | 13.01.2006 | 13 | 19.01.2006 | 20/3202146 |
Handel mit Waren im Konsumgüterbereich sowie das Anbieten von Dienstleistungen im Bereich Consulting; kann Tochtergesellschaften und Niederlassungen errichten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern