Urs Meyer
Rothenburg
President
Joint signing authority (any two to sign)
Robert Niederberger
Rothenburg
Vicepresident
Joint signing authority (any two to sign)
Christoph Geiser
Grosswangen
Member + secretary
Joint signing authority (any two to sign)
Ettore Cerutti
Rothenburg
President
Individual signing authority
Heidi Cerutti
Rothenburg
Member
Joint signing authority (any two to sign)
Giuseppe Milesi
Kriens
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34 | 18.02.1999 | 1126 | ||
| 2 | 10949 | 18.12.2020 | 250 | 23.12.2020 | 1005056000 |
| 3 | 1734 | 21.02.2020 | 39 | 26.02.2020 | 1004838977 |
| 4 | 7673 | 12.10.2017 | 201 | 17.10.2017 | 3814007 |
| 5 | 2302 | 22.03.2010 | 60 | 26.03.2010 | 12/5560302 |
| 6 | 5376 | 30.06.2009 | 127 | 06.07.2009 | 20/5114636 |
| 7 | 5392 | 16.10.2007 | 204 | 22.10.2007 | 9/4164918 |
| 8 | 1067 | 27.02.2001 | 44 | 05.03.2001 | 1629 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Halten und Verwaltung von Beteiligungen aller Art; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
