Claudio Herzig
Rüschlikon
Llc member and chairperson of the management board
Joint signing authority (any two to sign)
Martin Furrer
Luzern
Llc member and member of the management board
Joint signing authority (any two to sign)
Shalom Imhof
Thalwil
Llc member and member of the management board
Joint signing authority (any two to sign)
Pirmin Amrein
Santa Cruz de Tenerife, ES
Llc member and member of the management board
Joint signing authority (any two to sign)
Claudio Herzig
Zürich
Llc member member of the management board
Individual signing authority individual signing authority
Pirmin Amrein
Zug
Llc member member of the management board
Individual signing authority individual signing authority
Adrian Herzig
Cureglia
Llc member
Without signing authority
Rudolf Amrein
Sursee
Llc member
Without signing authority
Pirmin Amrein
Menzingen
Llc member and member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6603 | 08.04.2025 | 71 | 11.04.2025 | 1006306921 |
| 2 | 11679 | 09.07.2024 | 134 | 12.07.2024 | 1006082904 |
| 3 | 5595 | 24.04.2020 | 82 | 29.04.2020 | 1004879427 |
| 4 | 6077 | 12.05.2017 | 95 | 17.05.2017 | 3526827 |
| 5 | 18056 | 23.12.2008 | 253 | 31.12.2008 | 37/4809524 |
| 6 | 2580 | 07.03.2005 | 50 | 11.03.2005 | 16/2741884 |
Betrieb eines Architekturbüros; vollständige Zweckumschreibung gemäss Statuten.
