Marcel Gueissaz
Thalwil
Member of the board
Individual signing authority
Werner Fuchs
Zug
Chairperson of the board
Individual signing authority
Werner Fuchs
Immensee
Member of the board
Individual signing authority
Josef Krummenacher
Ennetmoos
Member of the board
Individual signing authority
Thomas Popp
Hof
Member of the board
Joint signing authority (any two to sign)
Hans Niederberger
Ennetbürgen
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 | 12083 | 10.09.2014 | 177 | 15.09.2014 | 1714325 |
| 2 | 14228 | 23.10.2013 | 208 | 28.10.2013 | 1149155 |
| 3 | 9265 | 08.07.2013 | 132 | 11.07.2013 | 970853 |
| 4 | 6348 | 10.05.2013 | 92 | 15.05.2013 | 7188740 |
| 5 | 17734 | 18.12.2008 | 250 | 24.12.2008 | 32/4799560 |
| 6 | 8868 | 27.08.2004 | 170 | 02.09.2004 | 16/2431662 |
| 7 | (Initial entry) | 163 | 23.08.1990 | 3400 | |
| 8 | 10010 | 03.12.1997 | 237 | 09.12.1997 | 8867 |
An- und Verkauf von und Handel mit Waren aller Art vorab in Europa sowie Engineering von elektrischen, elektronischen und mechanischen Produkten und Komponenten; vollständige Zweckumschreibung gemäss Statuten