Thomas Hufener
Walchwil
Member of the board
Individual signing authority
Thomas Hufener
Amsterdam
Chairperson of the board
Individual signing authority
Eva Hufener
Zürich
Member of the board
Individual signing authority
Holger Schmidt
Walchwil
Member of the board
Individual signing authority
Gerald Wirtl-Gutenbrunner
Pregarten, AT
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4128 | 21.03.2019 | 59 | 26.03.2019 | 1004595876 |
| 2 | 17816 | 13.12.2018 | 245 | 18.12.2018 | 1004523636 |
| 3 | B564 | 11.01.2018 | B10 | 16.01.2018 | 3992545 |
| 4 | 14665 | 17.11.2017 | 227 | 22.11.2017 | 3884629 |
| 5 | 10932 | 28.08.2017 | 168 | 31.08.2017 | 3725265 |
| 6 | 8248 | 27.06.2016 | 125 | 30.06.2016 | 2923057 |
| 7 | 14508 | 27.11.2015 | 234 | 02.12.2015 | 2514267 |
| 8 | 1205 | 28.01.2015 | 21 | 02.02.2015 | 1965297 |
| 9 | 6413 | 18.05.2012 | 99 | 23.05.2012 | 6688994 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten