Daniel Wyder
Schänis
Member of the board
Joint signing authority (any two to sign)
Roger Mächler
Tuggen
Chairperson of the board
Joint signing authority (any two to sign)
Cornelius Marguerre
Galgenen
Member of the board
Joint signing authority (any two to sign)
Ernst Andres
Luzern
Sole member of the board
Individual signing authority
Felix Lehner
Glarus
Member of the board
Individual signing authority
Daniel Wyder
Rapperswil-Jona
Member of the board
Individual signing authority
Daniel Wyder
Jona (Rapperswil-Jona)
Member of the board
Joint signing authority (any two to sign)
Kim Björnstrup
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Karl Clausen
Altendorf
Member of the board
Joint signing authority (any two to sign)
Felix Lehner
Glarus
Member of the board
Joint signing authority (any two to sign)
Karl Clausen
Altendorf
Chairperson 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 | 4344 | 23.08.2016 | 165 | 26.08.2016 | 3022813 |
| 2 | 5209 | 04.10.2013 | 195 | 09.10.2013 | 1118523 |
| 3 | 4671 | 16.09.2011 | 183 | 21.09.2011 | 6343818 |
| 4 | 510 | 04.02.2011 | 29 | 10.02.2011 | 14/6027252 |
| 5 | 2039 | 16.04.2009 | 76 | 22.04.2009 | 16/4984552 |
| 6 | 2351 | 18.06.2007 | 119 | 22.06.2007 | 13/3988816 |
| 7 | 1995 | 30.05.2007 | 106 | 05.06.2007 | 15/3960962 |
| 8 | 619 | 06.03.2002 | 49 | 12.03.2002 | 11/379452 |
| 9 | 795 | 28.03.2001 | 68 | 06.04.2001 | 2591 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen in- und ausländischen Unternehmungen insbesondere im medizinischen Bereich; kann Finanzgeschäfte abwickeln, Lizenzen und andere Immaterialgüterrechte erwerben und erteilen oder wirtschaftlich nutzen; kann Grundstücke erwerben, verwalten, belasten und veräussern.
