Ursula Waller-Sidler
Rothenburg
Member of the board
Individual signing authority
Peter Rüegg
Küssnacht
Mitglied
Individual signing authority
Peter Rüegg
Küssnacht (SZ)
Chairperson of the board
Individual signing authority
Pius Waser
Weggis
Member of the board
Individual signing authority
Susanne Inderbinen-Sidler
Biberstein
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 204 | 09.01.2025 | 8 | 14.01.2025 | 1006227277 |
| 2 | 5909 | 18.09.2024 | 184 | 23.09.2024 | 1006135394 |
| 3 | 519 | 27.01.2022 | 22 | 01.02.2022 | 1005394165 |
| 4 | 8488 | 21.12.2021 | 251 | 24.12.2021 | 1005366853 |
| 5 | 138 | 08.01.2021 | 8 | 13.01.2021 | 1005072475 |
| 6 | 4981 | 27.08.2020 | 169 | 01.09.2020 | 1004968723 |
| 7 | 2182 | 03.06.2008 | 109 | 09.06.2008 | 14/4513082 |
| 8 | 413 | 02.02.2006 | 27 | 08.02.2006 | 14/3233224 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwertung von Lizenzrechten. Die Gesellschaft kann Liegenschaften erwerben und veräussern und sich an anderen Unternehmungen beteiligen.
