Johanna Henzen
Steinhausen
Liquidator member of the board
Individual signing authority individual signing authority
Günter Klarmann
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Hegglin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Johanna Henzen
Walchwil
Member of the board
Joint signing authority (any two to sign)
Gerhard Bergmann
Weissenstadt
Member of the board
Joint signing authority (any two to sign)
Heinz Petrasch
Graz
Member of the board
Joint signing authority (any two to sign)
Simone Müller
Zug
Member of the board
Joint signing authority (any two to sign)
Roland Hegglin
Menzingen
Member of the board
Joint signing authority (any two to sign)
Johanna Henzen
Menzingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16458 | 28.12.2016 | 1 | 03.01.2017 | 3258165 |
| 2 | 7657 | 14.06.2016 | 116 | 17.06.2016 | 2896119 |
| 3 | 22059 | 29.12.2009 | 2 | 05.01.2010 | 21/5426220 |
| 4 | 80 | 06.01.2009 | 6 | 12.01.2009 | 22/4819434 |
| 5 | 12055 | 21.09.2007 | 187 | 27.09.2007 | 17/4129578 |
| 6 | 1909 | 14.02.2007 | 35 | 20.02.2007 | 22/3787162 |
| 7 | 6636 | 30.06.2004 | 128 | 06.07.2004 | 27/2343260 |
| 8 | 4103 | 23.04.2004 | 82 | 29.04.2004 | 13/2237352 |
| 9 | 3267 | 07.05.1998 | 91 | 13.05.1998 | 3238 |
| 10 | 5586 | 20.08.1996 | 166 | 28.08.1996 | 5176 |
Halten von Kapitalbeteiligungen an Gesellschaften im In- und Ausland; kann Finanzierungs- und Kreditgeschäfte tätigen sowie Tochtergesellschaften gründen
