Charlotte Urfer
Zug
Member of the board liquidator
Without signing authority individual signing authority
Heinz Fierz
Zug
Member of the board
Individual signing authority
Roland Minnig
Aettenschwil
Chairperson of the board
Joint signing authority (any two to sign)
Barbara Urfer
Zürich
Member of the board
Joint signing authority (any two to sign)
Alfred E. Urfer
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Urfer
Buochs
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 | (Initial entry) | 7 | 11.01.1994 | 191 | |
| 2 | 3491 | 03.03.2010 | 47 | 09.03.2010 | 27/5531568 |
| 3 | 6935 | 01.05.2009 | 87 | 07.05.2009 | 14/5007900 |
| 4 | 4237 | 01.04.2008 | 66 | 07.04.2008 | 18/4417890 |
| 5 | 3746 | 22.03.2006 | 61 | 28.03.2006 | 15/3307686 |
| 6 | 9770 | 22.09.2004 | 188 | 28.09.2004 | 16/2468824 |
| 7 | 8897 | 31.10.2000 | 216 | 06.11.2000 | 7533 |
| 8 | 5924 | 20.07.2000 | 145 | 27.07.2000 | 5144 |
| 9 | 3529 | 02.05.2000 | 89 | 08.05.2000 | 3072 |
| 10 | 3986 | 03.06.1997 | 113 | 17.06.1997 | 4190 |
Beteiligung an sowie Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften; kann Tochtergesellschaften errichten sowie Immobilien erwerben, verwalten, vermitteln und veräussern
