Urs Felder
Cham
Member of the board liquidator
Individual signing authority individual signing authority
Friedrich Riebel
Mindelheim (DE)
Manager
Individual signing authority
Franz Riebel
Mindelheim
Having right to sign
Joint signing authority (any two to sign)
Georg Königbauer
Mindelheim
Having right to sign
Joint signing authority (any two to sign)
Josef Nägele
Mindelheim
Having right to sign
Joint signing authority (any two to sign)
Hubert Studer
Weggis
Member of the board
Individual signing authority
Urs Felder
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Welti
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
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 | 10966 | 29.07.2019 | 147 | 02.08.2019 | 1004688668 |
| 2 | 10940 | 26.07.2018 | 146 | 31.07.2018 | 4390645 |
| 3 | (Initial entry) | 247 | 20.12.1993 | 6704 | |
| 4 | 9260 | 08.07.2011 | 134 | 13.07.2011 | 6252784 |
| 5 | 1625 | 04.02.2008 | 27 | 08.02.2008 | 21/4330098 |
| 6 | 6997 | 01.06.2007 | 108 | 07.06.2007 | 21/3964164 |
| 7 | 3782 | 15.04.2004 | 76 | 21.04.2004 | 18/2226114 |
| 8 | 3556 | 07.04.2004 | 72 | 15.04.2004 | 20/2212610 |
| 9 | 1617 | 02.03.1998 | 45 | 06.03.1998 | 1611 |
Durchführung von Bauaufträgen im In- und Ausland; kann Immobilien, Wertschriften, Beteiligungen und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Finanzgeschäfte aller Art durchführen
