Erik Skarne
Djursholm, SE
Member
Individual signing authority
Carl Skarne
Hünenberg
Chairperson of the board
Individual signing authority
Pierre-Oliver Kielholz
Cham
Member
Without signing authority
Carl Skarne
Baar
President
Individual signing authority
Hugo Herzog
Kriens
Member
Individual signing authority
Johan Skarne
Zug
Member
Individual signing authority
Hugo Herzog
Kriens
President
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12310 | 03.12.2025 | 1006505628 | 08.12.2025 | 1006505628 |
| 2 | 3472 | 03.05.2018 | 4217135 | 08.05.2018 | 4217135 |
| 3 | 4844 | 14.07.2014 | 1618873 | 17.07.2014 | 1618873 |
| 4 | 4997 | 13.07.2012 | 6774534 | 18.07.2012 | 6774534 |
| 5 | 1311 | 25.02.2011 | 6057770 | 02.03.2011 | 6057770 |
| 6 | 6637 | 21.11.2008 | 4752494 | 27.11.2008 | 4752494 |
| 7 | 4893 | 05.09.2008 | 4647584 | 11.09.2008 | 4647584 |
| 8 | 4395 | 12.08.2008 | 4615946 | 18.08.2008 | 4615946 |
| 9 | 4721 | 06.09.2007 | 4106646 | 12.09.2007 | 4106646 |
| 10 | (Transfer seat) | (Transfer seat) |
Erstellen sowie Kauf und Verkauf von Immobilien; gleichartige oder verwandte Unternehmungen erwerben oder errichten.
