Brigid Schluneger
Oberrieden
Member of the executive board
Individual signing authority
Marta Schluneger
Reykjavík, IS
Chairperson of the management board
Individual signing authority
Peter Schluneger
Cardiff, GB
Member of the executive board
Individual signing authority
Daniela Dahinden
Hitzkirch
Authorized signatory
Limited signing authority (individual)
William Schluneger
Luzern
Llc member member of the executive board
Without signing authority individual signing authority
Giorgio Teucher
Steinhausen
Llc member member of the executive board
Without signing authority individual signing authority
William Schluneger
Oberrieden
Llc member member of the executive board
Without signing authority individual signing authority
William Schluneger
Oberrieden
Llc member member of the executive board
Without signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8108 | 27.06.2017 | 125 | 30.06.2017 | 3613985 |
| 2 | R9408 | 25.06.2010 | R125 | 01.07.2010 | 32/5705230 |
| 3 | (Transfer seat) | 242 | 13.12.2002 | 9 | |
| 4 | 10347 | 18.07.2019 | 140 | 23.07.2019 | 1004682044 |
| 5 | 1778 | 05.02.2019 | 27 | 08.02.2019 | 1004562005 |
| 6 | 15603 | 05.12.2017 | 239 | 08.12.2017 | 3919571 |
| 7 | 3897 | 21.03.2014 | 59 | 26.03.2014 | 1418141 |
| 8 | 9910 | 02.07.2010 | 130 | 08.07.2010 | 23/5716856 |
| 9 | 17300 | 07.10.2009 | 198 | 13.10.2009 | 22/5289954 |
| 10 | 213 | 08.01.2008 | 8 | 14.01.2008 | 17/4286170 |
Handel und Brokerage mit Industriegütern und Rohstoffen aller Art, insbesondere mit Ausrüstungsbestandteilen und Maschinen für den Bereich der Erdölförderung; Wartung solcher Ausrüstungen, deren zeitliche Überlassung einschliesslich des Bereichs der Erdölgewinnung und des Erdölhandels in allen Formen; Erwerb, Verwaltung, Belastung und Veräusserung von Grundstücken; Beteiligungen
