Hans Wilkesmann
Zug
Member of the board
Individual signing authority
Kurt Wilkesmann
Zug
Chairperson of the board
Individual signing authority
Josef Egloff
Unterägeri
General manager
Individual signing authority
Joseph Fischl
Deggendorf
Chairperson of the board
Individual signing authority
Markus Reichmuth
Zug
Member of the board
Joint signing authority (any two to sign)
Irena Wilkesmann
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Reichmuth
Zürich
Member of the board
Joint signing authority (any two to sign)
Irena Wilkesmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Roos
Luzern
Member 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 | 716 | 17.01.2013 | 14 | 22.01.2013 | 7027974 |
| 2 | 12838 | 03.10.2012 | 195 | 08.10.2012 | 6880968 |
| 3 | B5697 | 27.04.2011 | B84 | 02.05.2011 | 6142932 |
| 4 | 4034 | 22.03.2011 | 60 | 25.03.2011 | 6091610 |
| 5 | 900 | 21.01.2011 | 19 | 27.01.2011 | 18/6005074 |
| 6 | 10059 | 06.07.2010 | 132 | 12.07.2010 | 23/5722366 |
| 7 | 16492 | 23.09.2009 | 188 | 29.09.2009 | 20/5268036 |
| 8 | 9401 | 20.07.2007 | 143 | 26.07.2007 | 18/4042092 |
| 9 | 7525 | 23.06.2006 | 124 | 29.06.2006 | 21/3439276 |
| 10 | 9586 | 16.09.2004 | 184 | 22.09.2004 | 14/2461550 |
Erbringung von Beratungsdienstleistungen im Zusammenhang mit und Vertrieb von Bauelementen sowie alle damit in Verbindung stehenden Geschäfte; kann sich bei anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben und veräussern
