Marcelo Ruival
Luzern
Member of the board
Individual signing authority
Manuel Brandenberg
Zug
Member of the board
Individual signing authority
Gerhard Kalt
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Biedermann
Cham
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 | 4544 | 13.04.2015 | 72 | 16.04.2015 | 2101373 |
| 2 | B17416 | 30.12.2014 | B3 | 07.01.2015 | 1913153 |
| 3 | B6781 | 21.05.2014 | B100 | 26.05.2014 | 1520721 |
| 4 | 4418 | 01.04.2014 | 66 | 04.04.2014 | 1435977 |
| 5 | 14631 | 31.10.2013 | 214 | 05.11.2013 | 1162623 |
| 6 | 13663 | 10.10.2013 | 199 | 15.10.2013 | 1127311 |
| 7 | 377 | 09.01.2012 | 8 | 12.01.2012 | 6502050 |
| 8 | 5303 | 14.04.2011 | 77 | 19.04.2011 | 6128168 |
| 9 | 7126 | 04.06.2008 | 110 | 10.06.2008 | 19/4514950 |
Erbringung von Dienstleistungen im Finanzbereich sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
