Edelgard Herrmann-Loest
Oberägeri
General manager
Joint signing authority (any two to sign)
Alexander Herrmann
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Sophie Herrmann
Oberägeri
Llc member and member of the executive board
Joint signing authority (any two to sign)
Ralf Herrmann
Oberägeri
Chairperson of the management board
Individual signing authority
Helga Sandmann
München
Llc member
Without signing authority
Dietgard Bindel
Oberägeri
Llc member member of the executive board
Without signing authority individual signing authority
Edith Herrmann
Oberägeri
Llc member
Without signing authority
Diethard Leberl
Zürich
Manager
Joint signing authority (any two to sign)
Tilmann Pfleiderer
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
Alexander Herrmann
Zug
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 39 | 24.02.1994 | 1069 | |
| 2 | 4301 | 20.03.2023 | 58 | 23.03.2023 | 1005707341 |
| 3 | 15275 | 06.08.2021 | 154 | 11.08.2021 | 1005268794 |
| 4 | 7528 | 14.06.2012 | 117 | 19.06.2012 | 6724126 |
| 5 | 3500 | 10.03.2011 | 52 | 15.03.2011 | 6076008 |
| 6 | 9590 | 17.06.2009 | 118 | 23.06.2009 | 31/5083844 |
| 7 | 7896 | 18.05.2009 | 98 | 25.05.2009 | 25/5032516 |
| 8 | 8563 | 17.07.2006 | 140 | 21.07.2006 | 17/3476338 |
| 9 | 5576 | 22.06.2001 | 123 | 28.06.2001 | 4894 |
| 10 | 4017 | 25.05.1999 | 102 | 31.05.1999 | 3608 |
Erwerb, Veräusserung, Vermittlung und Verwaltung von Beteiligungen und Vermögensanlagen aller Art; vollständige Zweckumschreibung gemäss Statuten
