Werner Sutter
Oberwil bei Zug
Chairperson of the board
Individual signing authority
Heinz Bosshard
Oberwil bei Zug
Managing member of the board
Individual signing authority
Heinz Bosshard
Zug
Chairperson of the board
Individual signing authority
Werner Sutter
Horgen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16646 | 15.12.2011 | 247 | 20.12.2011 | 6468552 |
| 2 | R12541 | 28.07.2009 | R147 | 03.08.2009 | 28/5174270 |
| 3 | 11678 | 15.07.2009 | 138 | 21.07.2009 | 29/5151188 |
| 4 | 3558 | 15.04.2003 | 76 | 23.04.2003 | 16/960092 |
| 5 | 3601 | 31.05.1996 | 112 | 12.06.1996 | 3468 |
| 6 | (Initial entry) | 139 | 20.07.1989 | 3032 |
Vermögensanlagen in Immobilien sowie Beteiligungen an anderen Gesellschaften; kann Grundeigentum erwerben, verwalten und veräussern
