Ulrich Grauert
Ebikon
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Janssen
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Sebastian Peter
Zug
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Danzer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Olof von Gagern
Reutlingen
Member of the board
Joint signing authority (any two to sign)
René Giger
Stallikon
Member of the board
Joint signing authority (any two to sign)
Ulrich Grauert
Ebikon
Member of the board
Joint signing authority (any two to sign)
Markus Pfister
Baar
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Danzer
Eschen, LI
Chairperson of the board
Joint signing authority (any two to sign)
Markus Pfister
Walzenhausen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9582 | 27.05.2025 | 104 | 02.06.2025 | 1006345628 |
| 2 | 21540 | 17.12.2024 | 248 | 20.12.2024 | 1006211670 |
| 3 | 16854 | 07.09.2021 | 176 | 10.09.2021 | 1005288710 |
| 4 | 17717 | 10.12.2020 | 244 | 15.12.2020 | 1005047713 |
| 5 | 13422 | 20.10.2017 | 207 | 25.10.2017 | 3830461 |
| 6 | 1859 | 13.02.2017 | 33 | 16.02.2017 | 3352367 |
| 7 | 14647 | 23.11.2016 | 231 | 28.11.2016 | 3186953 |
| 8 | 6909 | 10.06.2015 | 112 | 15.06.2015 | 2206277 |
| 9 | 6419 | 23.04.2009 | 81 | 29.04.2009 | 24/4994232 |
| 10 | 18179 | 29.12.2008 | 2 | 06.01.2009 | 19/4812482 |
Beteiligung an afrikanischen Unternehmen, welche in der Holzgewinnung, -Lagerung und -Verarbeitung sowie im (insbesondere holzproduktbezogenen) Transportgewerbe tätig sind; vollständige Zweckumschreibung gemäss Statuten