Erwin Lustenberger
Zug
Liquidator
Individual signing authority
Michael Herz
Haar, DE
Liquidator
Individual signing authority
Marie Christen-Schuler
Zug
Member of the board
Without signing authority
Jost Hurler
Rottach-Egern (DE)
Chairperson of the board
Individual signing authority
Beat Lustenberger
Hünenberg
Member of the board
Without signing authority
Gerhard Kanzler
Bruckberg
Chairperson of the board
Individual signing authority
Albert-Ludwig Heinermann
München
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 261 | 10.11.1987 | 4379 | |
| 2 | 14783 | 07.11.2014 | 219 | 12.11.2014 | 1817849 |
| 3 | 3080 | 05.03.2012 | 48 | 08.03.2012 | 6585734 |
| 4 | 14618 | 04.11.2011 | 218 | 09.11.2011 | 6408696 |
| 5 | 299 | 10.01.2008 | 10 | 16.01.2008 | 17/4291618 |
| 6 | 14847 | 11.12.2006 | 244 | 15.12.2006 | 21/3682884 |
| 7 | 11882 | 10.12.2003 | 242 | 16.12.2003 | 18/2029774 |
| 8 | 1532 | 24.02.1999 | 42 | 02.03.1999 | 1386 |
Beteiligung an anderen Unternehmungen im In- und Ausland Vermögensverwaltungsgeschäfte aller Art, einschliesslich Kauf, Verkauf und Verwaltung von Liegenschaften und Schutzrechten
