Jean-Marc Bolinger
Zürich
President
Joint signing authority (any two to sign)
David Schibler
Saint-Sulpice
Member + secretary
Joint signing authority (any two to sign)
Gadi Cunia
Lutry
Member
Joint signing authority (any two to sign)
Monika Casatta
Kriens
Partner and manager
Individual signing authority
Peter Schuitemaker
Kriens
Partner and manager
Individual signing authority
Roland Wiss
Cham
President
Individual signing authority
Monika Casatta
Kriens
Member
Individual signing authority
Peter Schuitemaker
Kriens
Member + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2948 | 01.06.2007 | 108 | 07.06.2007 | 11/3965076 |
| 2 | 6252 | 21.11.2006 | 230 | 27.11.2006 | 8/3651862 |
| 3 | 4929 | 22.10.2003 | 207 | 28.10.2003 | 9/1233008 |
| 4 | 4684 | 06.10.2003 | 195 | 10.10.2003 | 6/1208870 |
| 5 | 2582 | 30.05.2003 | 106 | 05.06.2003 | 7/1020758 |
| 6 | (Transfer) | (Transfer) |
Handel mit Trinkwasser, Wassercoolers und entsprechendem Zubehör; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum.
