Kawo Holding AG
Zug
Llc member
Rudolf Vogel
Weggis
Chairperson of the management board
Individual signing authority
Petra Theiler
Vitznau
Member of the executive board
Individual signing authority
Markus Estermann
Rotkreuz
Llc member member of the executive board
Without signing authority individual signing authority
Rudolf Vogel
Weggis
Llc member member of the executive board
Without signing authority individual signing authority
Markus Estermann
Ennetmoos
Llc member member of the executive board
Without signing authority individual signing authority
Flavio Zambelli
Vitznau
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10345 | 29.06.2023 | 127 | 04.07.2023 | 1005785778 |
| 2 | 5299 | 05.04.2023 | 70 | 12.04.2023 | 1005721537 |
| 3 | 14002 | 13.07.2021 | 136 | 16.07.2021 | 1005251103 |
| 4 | 15324 | 25.10.2019 | 210 | 30.10.2019 | 1004748154 |
| 5 | 18582 | 28.12.2018 | 2 | 04.01.2019 | 1004534099 |
| 6 | 11383 | 27.07.2010 | 147 | 02.08.2010 | 20/5753498 |
| 7 | 10833 | 19.07.2010 | 141 | 23.07.2010 | 23/5740708 |
| 8 | 13745 | 13.08.2009 | 159 | 19.08.2009 | 22/5203238 |
| 9 | 7287 | 30.07.2002 | 149 | 06.08.2002 | 13/590232 |
| 10 | 2290 | 03.04.1996 | 75 | 18.04.1996 | 2198 |
Ausführung von Arbeiten für den Gebäudeunterhalt und alle damit im Zusammenhang stehenden Geschäfte und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
