Josef Geltinger
Ingenbohl
Member of the board
Individual signing authority
Andreas Etten
Edlibach
Member of the board
Individual signing authority
Rolf Fölmli
Immensee
Chairperson of the board
Individual signing authority
Robert Wuttke
München
Member of the board
Individual signing authority
Peter Steiner
Boll
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2677 | 09.02.2026 | 1006567769 | 12.02.2026 | 1006567769 |
| 2 | B20645 | 13.11.2025 | 1006487441 | 18.11.2025 | 1006487441 |
| 3 | 15098 | 05.10.2022 | 1005579258 | 10.10.2022 | 1005579258 |
| 4 | 9901 | 27.05.2021 | 1005200173 | 01.06.2021 | 1005200173 |
| 5 | 2231 | 17.02.2014 | 1357213 | 20.02.2014 | 1357213 |
| 6 | 13706 | 23.10.2012 | 6906328 | 26.10.2012 | 6906328 |
| 7 | 3496 | 10.03.2011 | 6075630 | 15.03.2011 | 6075630 |
| 8 | 3817 | 10.03.2010 | 5542824 | 16.03.2010 | 5542824 |
| 9 | 608 | 14.01.2009 | 4834308 | 20.01.2009 | 4834308 |
Kaufen, Bewirtschaften und Verkaufen von Beteiligungen, insbesondere im Bereich von neuen Umwelttechnologien; vollständige Zweckumschreibung gemäss Statuten
