Swann Dabet
Zug
Having right to sign
Joint signing authority (any two to sign)
Karin Hidmark
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marc Jozef C. Van Winkel
Cham
Member of the board
Joint signing authority (any two to sign)
Rolf Müller
Edlibach
Member of the board
Individual signing authority
Karin Fischbacher
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Yolanda Krähenbühl
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Müller
Risch
Member of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
Yolanda Krähenbühl
Buonas
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Schön
Zug
Manager
Joint signing authority (any two to sign)
Elisabeth Schicker
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Müller
Buonas
Manager
Joint signing authority (any two to sign)
Carmen Vanoli
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Heinrich Schön
Mettmenstetten
Manager
Joint signing authority (any two to sign)
Gauthier de Potter
Brüssel
Member of the board
Joint signing authority (any two to sign)
Yvonne Röllin
Baar
Manager
Joint signing authority (any two to sign)
Heinrich Schön
Cham
Member of the board
Joint signing authority (any two to sign)
Roland Borres
Court-Saint-Etienne
Chairperson of the board
Joint signing authority (any two to sign)
Martin Fasser Heeg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Exl
Zug
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8683 | 25.06.2020 | 124 | 30.06.2020 | 1004923977 |
| 2 | 7234 | 02.06.2020 | 107 | 05.06.2020 | 1004903640 |
| 3 | 18596 | 18.12.2019 | 248 | 23.12.2019 | 1004790755 |
| 4 | 11556 | 12.08.2019 | 156 | 15.08.2019 | 1004696352 |
| 5 | 1106 | 24.01.2019 | 19 | 29.01.2019 | 1004553181 |
| 6 | 9697 | 03.07.2018 | 129 | 06.07.2018 | 4341781 |
| 7 | 3978 | 19.03.2018 | 57 | 22.03.2018 | 4128503 |
| 8 | 1583 | 30.01.2018 | 23 | 02.02.2018 | 4031739 |
| 9 | 15296 | 30.11.2017 | 236 | 05.12.2017 | 3910253 |
| 10 | 12762 | 05.10.2017 | 196 | 10.10.2017 | 3800113 |
Handel mit und Import und Export von Rohstoffwaren; vollständige Zweckumschreibung gemäss Statuten
