Bruno Füllemann
Unterägeri
Member of the board
Individual signing authority
Silvia Füllemann
Unterägeri
Authorized signatory
Limited signing authority (individual)
Anna Füllemann
Glarus Nord
Chairperson of the board
Individual signing authority
Daniela Engler
Klosters-Serneus
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
Jacqueline Otto-Füllemann
Ennepetal
Member of the board
Joint signing authority (together w/ the chairperson or vice-chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18625 | 22.12.2020 | 252 | 28.12.2020 | 1005059345 |
| 2 | 13664 | 30.09.2020 | 193 | 05.10.2020 | 1004992296 |
| 3 | (Transfer seat) | (Transfer seat) |
Handel, Entwicklung, Verwaltung und Vermietung von Liegenschaften und Grundstücken sowie Erstellung von Wohn- und gewerblichen Bauten; Marketing- und Vertriebsdienstleistungen in anderen Geschäftsbereichen; vollständige Zweckumschreibung gemäss Statuten
