Carmen Casco-Canepa
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alberto Casco
Hünenberg
Chairperson of the board
Individual signing authority
Alberto Casco
Zug
Chairperson of the board
Individual signing authority
Carmen Casco-Canepa
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Kellerhals
Kilchberg ZH
Corporate secretary
Joint signing authority (any two to sign)
Markus Nussbaumer
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6140 | 28.04.2010 | 85 | 04.05.2010 | 24/5615704 |
| 2 | 15290 | 04.09.2009 | 175 | 10.09.2009 | 22/5240774 |
| 3 | 6522 | 31.05.2006 | 108 | 07.06.2006 | 20/3405960 |
| 4 | 5389 | 03.05.2006 | 89 | 09.05.2006 | 16/3366588 |
| 5 | 4839 | 19.04.2006 | 79 | 25.04.2006 | 15/3347366 |
| 6 | 3358 | 03.04.2002 | 67 | 09.04.2002 | 14/418032 |
| 7 | 9555 | 20.11.2000 | 230 | 24.11.2000 | 8013 |
| 8 | 10651 | 23.12.1999 | 255 | 30.12.1999 | 8877 |
Planen und Ausführen von Bauhauptaufgaben; kann Patente, Lizenzen und übrige immaterielle Rechte sowie Liegenschaften und Beteiligungen erwerben, veräussern und verwalten
