Franz Scheitz
Triesen, LI
Chairperson of the board
Individual signing authority
Christopher Scheitz
Triesen, LI
Member of the board
Individual signing authority
Walter Krienbühl
Unterägeri
Having right to sign
Individual signing authority
Franz Scheitz
Ebenhausenzell
Chairperson of the board
Individual signing authority
Michel Comte
Kilchberg
Member of the board
Individual signing authority
Phillip Gross
Mönchaltorf
Member of the board
Without signing authority
Franz J. Scheitz
Zug
Chairperson of the board
Individual signing authority
Christopher Scheitz
Schwyz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1670 | 03.02.2020 | 25 | 06.02.2020 | 1004823841 |
| 2 | 11445 | 27.08.2014 | 167 | 01.09.2014 | 1690639 |
| 3 | 1475 | 04.02.2013 | 26 | 07.02.2013 | 7054354 |
| 4 | 3875 | 09.03.2009 | 50 | 13.03.2009 | 22/4924192 |
| 5 | 8352 | 25.06.2008 | 125 | 01.07.2008 | 28/4551090 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art, insbesondere mit Rohstoffen sowie Beteiligung an anderen Unternehmungen und Verwaltung von Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten