Erich A. Kalt
Zug
Member of the board
Joint signing authority (any two to sign)
Waldemar Oster
Luzern
Having right to sign
Joint signing authority (any two to sign)
Mario Schwegler
Gräfelfing, DE
Chairperson of the board
Joint signing authority (any two to sign)
Christian Huldi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Elmar Wohlgensinger
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Gnos
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Walter Schwab
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Jakob Nef
Heiden
Chairperson of the board
Joint signing authority (any two to sign)
Hansjörg Kirchebner
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Marcus Michelotti
Meggen
Managing member of the board
Individual signing authority
Susi Basler
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Kiekebusch
Gütersloh
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kofmel
Deitingen
Member of the board
Joint signing authority (any two to sign)
Rudolf Quirighetti
Mühlau
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Baumbach
Gütersloh, DE
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10473 | 12.07.2010 | 136 | 16.07.2010 | 27/5731300 |
| 2 | 10172 | 07.07.2010 | 133 | 13.07.2010 | 25/5724984 |
| 3 | 7067 | 03.06.2008 | 109 | 09.06.2008 | 20/4512948 |
| 4 | 14752 | 19.11.2007 | 228 | 23.11.2007 | 15/4213254 |
| 5 | 6227 | 23.05.2006 | 103 | 30.05.2006 | 17/3395636 |
| 6 | 13744 | 20.12.2005 | 251 | 27.12.2005 | 22/3165188 |
| 7 | 10130 | 15.09.2005 | 183 | 21.09.2005 | 15/3026334 |
| 8 | 5629 | 27.05.2005 | 105 | 02.06.2005 | 15/2863196 |
| 9 | 11021 | 29.10.2004 | 215 | 04.11.2004 | 18/2528752 |
| 10 | 9730 | 21.09.2004 | 187 | 27.09.2004 | 15/2466788 |
Erbringung von Dienstleistungen in den Bereichen Marktbearbeitung und Direktmarketing; kann sich an ähnlichen Unternehmungen beteiligen sowie Grundeigentum kaufen, verkaufen, überbauen, verwalten und verwerten
