Klaus Berning
London, GB
Member of the board
Individual signing authority
Andrea Gisler
Netstal
Member of the board
Individual signing authority
Frank Berning
Amsterdam, NL
Chairperson of the board
Individual signing authority
Hanspeter Zentner
Schänis
Member of the board
Individual signing authority
Markus Beglinger
Glarus
Member of the board
Joint signing authority (any two to sign)
Reinhold Saller
Bernried
General manager
Individual signing authority
Hanspeter Zentner
Glarus
Chairperson of the board
Individual signing authority
Markus Beglinger
Glarus
Member of the board
Joint signing authority (any two to sign)
Horst G.A. Koulen
Velden
Chairperson of the board
Individual signing authority
Susanne Blumer
Schwanden GL
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1096 | 02.11.2021 | 216 | 05.11.2021 | 1005327608 |
| 2 | 96 | 02.02.2021 | 25 | 05.02.2021 | 1005093052 |
| 3 | 314 | 15.04.2020 | 75 | 20.04.2020 | 1004873433 |
| 4 | 670 | 19.09.2017 | 184 | 22.09.2017 | 3767117 |
| 5 | 80 | 04.02.2015 | 26 | 09.02.2015 | 1978193 |
| 6 | 601 | 20.08.2013 | 162 | 23.08.2013 | 1041701 |
| 7 | 20 | 14.01.2013 | 11 | 17.01.2013 | 7019992 |
| 8 | 801 | 19.10.2012 | 207 | 24.10.2012 | 6902036 |
| 9 | 231 | 02.03.2011 | 46 | 07.03.2011 | 6065248 |
| 10 | 496 | 02.06.2009 | 107 | 08.06.2009 | 10/5054176 |
Beteiligungen an anderen Unternehmen im In- und Ausland sowie Consulting, Verwaltung und Handel insbesondere im automotiven Bereich. Erwerb, Vermietung und Verkauf von Immobilien.
