Peter Fiechter
Zug
Chairperson of the board
Individual signing authority
Rosmarie Steinacher
Zug
Member of the board
Individual signing authority
Basico AG
Zug
Liquidator
Peter Fiechter
Basadingen
Chairperson of the board
Individual signing authority
Rosmarie Steinacher
Basadingen (Basadingen-Schlattingen)
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4228 | 23.03.2020 | 60 | 26.03.2020 | 1004860437 |
| 2 | 16910 | 28.11.2018 | 234 | 03.12.2018 | 1004510618 |
| 3 | 8940 | 08.06.2009 | 111 | 12.06.2009 | 28/5064034 |
| 4 | 3197 | 05.03.2008 | 49 | 11.03.2008 | 18/4380612 |
| 5 | 6264 | 14.05.2007 | 96 | 21.05.2007 | 17/3937624 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
