Corneliu Sfintesco
Stansstad
Member
Individual signing authority
Hansjörg Heim
Ruswil
Manager
Joint signing authority (any two to sign)
Heinz Damerau
Menznau
Limited joint signing authority (any two to sign)
Uwe Seharsch
Entlebuch
Limited joint signing authority (any two to sign)
Corneliu Sfintesco
Horw
President
Individual signing authority
Paul Bättig
Littau
Member
Individual signing authority
Fredy Achermann
Wolhusen
Manager
Joint signing authority (any two to sign)
Jochen Barringer
Horw
Manager
Joint signing authority (any two to sign)
Gerhard Wellner
Romoos
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2825 | 25.05.2007 | 104 | 01.06.2007 | 9/3956844 |
| 2 | 6573 | 29.12.2005 | 3 | 05.01.2006 | 6/3179518 |
| 3 | 2853 | 23.05.2005 | 101 | 27.05.2005 | 9/2857086 |
| 4 | 1150 | 22.02.2005 | 41 | 28.02.2005 | 8/2720964 |
| 5 | 984 | 26.02.2004 | 43 | 03.03.2004 | 7/2150044 |
| 6 | 178 | 14.09.1995 | 5119 | ||
| 7 | 2728 | 12.06.2002 | 115 | 18.06.2002 | 10/514758 |
| 8 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen in den Werbe- und Computerbereichen sowie Handel mit und Vermittlung von Soft- und Hardware von Computer-Systemen und Komponenten; Beteiligungen; Erwerb und Veräusserung von Immobilien.
