Cornel Eberle
Wilen
Chairperson of the board
Individual signing authority
Marie Eberle
Freienbach
Member of the board
Joint signing authority (any two to sign)
Franz Iten
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Cornel Eberle
Niederurnen
Chairperson of the board
Joint signing authority (any two to sign)
Walter Eberle
Schänis
Member of the board
Individual signing authority
Anna Eberle-Ziegler
Schänis
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 | 5549 | 25.09.2020 | 190 | 30.09.2020 | 1004989008 |
| 2 | 4185 | 07.08.2014 | 153 | 12.08.2014 | 1658517 |
| 3 | 2066 | 16.04.2014 | 77 | 23.04.2014 | 1465673 |
| 4 | 3931 | 18.07.2012 | 141 | 23.07.2012 | 6780654 |
| 5 | 4774 | 06.11.2008 | 220 | 12.11.2008 | 14/4729196 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Beteiligungen. Die Gesellschaft kann Grundbesitz erwerben und verwalten.