Christine Etter
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Bruno Kaufmann
Neuheim
Member of the board
Joint signing authority (any two to sign)
Eveline Galliker-Etter
Zug
Chairperson of the board
Individual signing authority
Gabriel Galliker
Zug
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Martin Würmli
Zug
Member of the board
Joint signing authority (any two to sign)
Josy Meyenberg-Etter
Zug
Member of the board
Joint signing authority (any two to sign)
Paul Etter
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Etter
Zug
Member of the board
Joint signing authority (any two to sign)
Lorenz Burkart
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Schmid
Morgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Manuel Etter
Zug
Member of the board
Joint signing authority (any two to sign)
Marcel Meyenberg
Zug
Member of the board
Joint signing authority (any two to sign)
Karl Suter-Henseler
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriel Galliker
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriel Galliker
Rotkreuz
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christine Etter
Zug
Member of the board
Joint signing authority (any two to sign)
Eveline Galliker-Etter
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Eveline Galliker-Etter
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Gabriel Galliker
Unterägeri
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Etter
Unterägeri
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20521 | 04.12.2024 | 239 | 09.12.2024 | 1006198586 |
| 2 | 10615 | 14.07.2022 | 138 | 19.07.2022 | 1005523986 |
| 3 | 15107 | 01.12.2016 | 237 | 06.12.2016 | 3203689 |
| 4 | 14073 | 31.10.2012 | 215 | 05.11.2012 | 6916646 |
| 5 | R16897 | 20.12.2011 | R250 | 23.12.2011 | 6475180 |
| 6 | 16229 | 07.12.2011 | 241 | 12.12.2011 | 6454428 |
| 7 | 16697 | 21.12.2007 | 2 | 04.01.2008 | 32/4271006 |
| 8 | 16313 | 14.12.2007 | 247 | 20.12.2007 | 28/4256094 |
| 9 | 397 | 11.01.2005 | 11 | 17.01.2005 | 17/2643956 |
| 10 | 9929 | 25.10.2002 | 211 | 31.10.2002 | 17/708368 |
Die Gesellschaft bezweckt Erwerb, Veräusserung, Überbauung, Verwaltung und Vermietung von Grundstücken und Liegenschaften in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften, Minderheitsbeteiligungen und Dritte eingehen.
