Robert Schneider
Sempach
Member of the board
Individual signing authority
Max Müller
Studen
Chairperson of the board
Individual signing authority
Sergey Chupryna
Gerolfingen
Member of the board
Joint signing authority (any two to sign)
Willy Müggler
Hettlingen
Member of the board
Individual signing authority
Roman Dettwiler
Burg AG
Member of the board
Individual signing authority
Roman Dettwiler
Dagmersellen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3956 | 27.02.2025 | 43 | 04.03.2025 | 1006272619 |
| 2 | 524 | 10.01.2023 | 9 | 13.01.2023 | 1005651682 |
| 3 | B12679 | 23.08.2022 | B165 | 26.08.2022 | 1005548372 |
| 4 | 9120 | 25.05.2021 | 101 | 28.05.2021 | 1005195798 |
| 5 | 10495 | 29.07.2020 | 148 | 03.08.2020 | 1004950286 |
| 6 | 10825 | 10.08.2011 | 156 | 15.08.2011 | 6295654 |
| 7 | 15725 | 20.11.2008 | 230 | 26.11.2008 | 23/4749574 |
| 8 | 3729 | 18.03.2008 | 58 | 26.03.2008 | 18/4399832 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung, Kauf und Verkauf von Liegenschaften und Immobilien, Wirtschaftsberatung, Treuhandgeschäfte sowie Halten, Verwaltung und Verkauf von Beteiligungen in- und ausländischer Unternehmen; kann Tochtergesellschaften errichten
