Martin Huber
Zugo
Member of the board + liquidator
Individual signing authority
Martin Knoll
Commugny
Presidente del consiglio
Without signing authority
Harold Hunziker
Clarens (Montreux)
Member of the board
Without signing authority
Michel Dietliker
Ortschwaben
Presidente del consiglio
Individual signing authority
Urs Hammer
Dully
Vice-presidente del consiglio
Individual signing authority
Max Walter
Oberrieden
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 | 4046 | 11.07.2005 | 136 | 15.07.2005 | 14/2935456 |
| 2 | 58 | 05.01.2005 | 7 | 11.01.2005 | 11/2635758 |
| 3 | 2379 | 13.04.2004 | 74 | 19.04.2004 | 23/2220458 |
| 4 | 6335 | 20.11.2003 | 228 | 26.11.2003 | 11/2001556 |
| 5 | 4506 | 14.08.2003 | 158 | 20.08.2003 | 11/1137096 |
| 6 | 6736 | 19.11.2002 | 228 | 25.11.2002 | 15/742944 |
| 7 | 1271 | 16.03.1995 | 60 | 27.03.1995 | 1676 |
| 8 | (Transfer) | (Transfer) |
L'acquisto, l'amministrazione e la gestione di ristoranti secondo il sistema McDonald's, nonché l'esecizio di diverse attività in relazione con lo scopo sociale.
