Walter Giesbrecht
Bern
Member of the board liquidator
Individual signing authority individual signing authority
Dr. Brumann
Zürich
Member of the board
Individual signing authority
Hansjürg Brumann
Zug
Member of the board
Individual signing authority
Hansjürg Brumann
Lugano
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 949 | 18.01.2024 | 15 | 23.01.2024 | 1005941408 |
| 2 | 11666 | 02.08.2022 | 150 | 05.08.2022 | 1005535678 |
| 3 | 18320 | 18.12.2020 | 250 | 23.12.2020 | 1005056125 |
| 4 | 4639 | 03.04.2018 | 66 | 06.04.2018 | 4154669 |
| 5 | 5605 | 27.04.2016 | 84 | 02.05.2016 | 2810409 |
| 6 | 16960 | 27.12.2012 | 1 | 03.01.2013 | 6999960 |
| 7 | 9572 | 30.12.1998 | 3 | 06.01.1999 | 56 |
| 8 | (Initial entry) | 25 | 04.02.1994 | 697 | |
| 9 | 12894 | 16.12.2004 | 249 | 22.12.2004 | 21/2602896 |
Beteiligung an und Finanzierung von anderen Gesellschaften im In- und Ausland in jeglicher Form, sowie Warengeschäfte im Ausland. Die Gesellschaft kann auch Liegenschaften im In- und Ausland erwerben