Wilfried Brüssel
Oberägeri
Chairperson of the board
Individual signing authority
Gerta Schlösser
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Hans Brügger
Meggen
Member of the board
Joint signing authority (any two to sign)
Rahel Gmür
Glarus
Member of the board
Individual signing authority
Hans Weiss
Zug
Member of the board
Individual signing authority
René Peyer
Walchwil
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 | 3938 | 04.03.2024 | 47 | 07.03.2024 | 1005979839 |
| 2 | 11574 | 20.08.2020 | 164 | 25.08.2020 | 1004964197 |
| 3 | 8932 | 30.06.2020 | 127 | 03.07.2020 | 1004927977 |
| 4 | 10545 | 23.07.2019 | 143 | 26.07.2019 | 1004684986 |
| 5 | 9174 | 28.06.2019 | 126 | 03.07.2019 | 1004666241 |
| 6 | 12220 | 13.09.2011 | 180 | 16.09.2011 | 6337780 |
| 7 | 8426 | 28.05.2009 | 105 | 04.06.2009 | 25/5049124 |
| 8 | 11300 | 25.11.2003 | 231 | 01.12.2003 | 16/2007212 |
| 9 | 3030 | 31.03.2003 | 65 | 04.04.2003 | 15/935290 |
| 10 | 12294 | 31.12.2002 | 12 | 21.01.2003 | 19/821034 |
Handel mit und Verwaltung von fremden und eigenen Liegenschaften; kann auch Finanzgeschäfte vermitteln, Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen