Carla Garovi
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Petra Ettlin-Lüthi
Kerns
Member of the board
Joint signing authority (any two to sign)
Daniela Lüthi
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Peter Garovi
Sachseln
Single member
Individual signing authority
Daniela Lüthi
Buochs
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 | 1234 | 29.10.2024 | 213 | 01.11.2024 | 1006168359 |
| 2 | 948 | 31.08.2018 | 171 | 05.09.2018 | 4449266 |
| 3 | 459 | 14.04.2015 | 73 | 17.04.2015 | 2103815 |
| 4 | 319 | 22.06.2004 | 122 | 28.06.2004 | 12/2329106 |
| 5 | 597 | 28.11.1997 | 238 | 10.12.1997 | 8899 |
| 6 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen im Bereich Baumanagement, Kauf und Verkauf sowie Verwaltung und Vermietung von Immobilien und Grundstücken. Die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.
