Fredy Raas
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hugo Trütsch
Zug
Member of the board
Joint signing authority (any two to sign)
Toni Calabretti
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Individual signing authority
Joachim Schoss
Hamburg
Manager
Joint signing authority (any two to sign)
Hugo Trütsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Joachim Schoss
Zug
Manager
Joint signing authority (any two to sign)
Hugo Trütsch
Baar
Deputy manager
Joint signing authority (any two to sign)
Erwin Conradi
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Kallay
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Member of the board
Joint signing authority (any two to sign)
Joachim Schoss
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Erich Greipl
Ismaning
Member of the board
Joint signing authority (any two to sign)
Dr. Hendrickx
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
Christoph Hendrickx
St. Gallen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15844 | 15.12.2016 | 247 | 20.12.2016 | 3233765 |
| 2 | 11840 | 29.09.2015 | 191 | 02.10.2015 | 2404755 |
| 3 | 10869 | 09.08.2013 | 155 | 14.08.2013 | 1027265 |
| 4 | 20936 | 11.12.2009 | 245 | 17.12.2009 | 29/5397564 |
| 5 | 12324 | 16.09.2008 | 183 | 22.09.2008 | 20/4659198 |
| 6 | 3776 | 21.03.2007 | 60 | 27.03.2007 | 17/3858810 |
| 7 | 13117 | 31.10.2006 | 215 | 06.11.2006 | 20/3622208 |
| 8 | 1657 | 07.02.2006 | 30 | 13.02.2006 | 19/3240244 |
| 9 | 62 | 03.01.2006 | 5 | 09.01.2006 | 21/3183812 |
| 10 | 6288 | 10.06.2005 | 115 | 16.06.2005 | 20/2884298 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie das Management von Beteiligungsgesellschaften; vollständige Zweckumschreibung gemäss Statuten
