Thomas Würsch
Ringgenberg
Member of the board
Individual signing authority
Peter Liembd
Kriens
Member of the board
Individual signing authority
Thomas Würsch
Zürich
Member of the board
Individual signing authority
Damian Wirth
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Roland Lütolf
Neuenkirch
Member of the board
Joint signing authority (any two to sign)
Thomas Würsch
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Urs Würsch
Luzern
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 | 1226 | 23.01.2018 | 18 | 26.01.2018 | 4017423 |
| 2 | 7505 | 10.06.2016 | 114 | 15.06.2016 | 2891171 |
| 3 | 4808 | 17.04.2015 | 76 | 22.04.2015 | 2111549 |
| 4 | 3604 | 15.03.2012 | 56 | 20.03.2012 | 6601568 |
| 5 | 1431 | 27.01.2009 | 21 | 02.02.2009 | 24/4856168 |
Akquisition, Finanzierung, Verwaltung und Verkauf von Beteiligungen an inländischen sowie an ausländischen Unternehmen.; vollständige Zweckumschreibung gemäss Statuten