Peter Wandfluh
Hergiswil NW
Llc member
Without signing authority
Hansruedi Fellmann
Wangen-Brüttisellen
Llc member, member of the executive board + liquidator
Individual signing authority
Philippe Bodmer
Ennetbürgen
Llc member and member of the executive board
Without signing authority
Eike Müller
Zug
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14293 | 02.06.2003 | 107 | 06.06.2003 | 21/1022498 |
| 2 | A27886 | 07.11.2002 | A220 | 13.11.2002 | 17/725164 |
| 3 | 255 | 09.01.2001 | 9 | 15.01.2001 | 305 |
| 4 | 9978 | 05.05.1998 | 89 | 11.05.1998 | 3169 |
| 5 | (Transfer seat) | (Transfer seat) |
Industrieberatung, Produkteentwicklung, Produktevermarktung, Herstellung von und Handel mit Waren aller Art, Handel mit Immobilien sowie Lizenzvermarktung von Produkten und Anlagen.