Bernhard Arnold
Zug
Member of the board
Individual signing authority
Hinrich R. Becker
Walchwil
Manager
Joint signing authority (any two to sign)
Kurt Bissig
Walchwil
Member of the board
Individual signing authority
Reto Amrein
Zug
Authorized signatory
Limited signing authority (individual)
Gabriele Wolf
Zug
Member of the board
Individual signing authority
Claudia Rosamina
Unterägeri
Authorized signatory
Limited signing authority (individual)
Gabriele Wolf
Unterägeri
Member of the board
Individual signing authority
Frank Bajcar
Bodelshausen
Member of the board
Individual signing authority
Juri Donst
Vechelde
General manager
Individual signing authority
Frank Bajcar
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3901 | 08.03.2021 | 49 | 11.03.2021 | 1005121234 |
| 2 | B1466 | 03.02.2017 | B27 | 08.02.2017 | 3334565 |
| 3 | 14435 | 18.11.2016 | 228 | 23.11.2016 | 3178811 |
| 4 | 13393 | 21.10.2016 | 208 | 26.10.2016 | 3128069 |
| 5 | 11110 | 30.08.2016 | 170 | 02.09.2016 | 3034669 |
| 6 | 9661 | 22.07.2016 | 144 | 27.07.2016 | 2976183 |
| 7 | 8135 | 23.06.2016 | 123 | 28.06.2016 | 2916567 |
| 8 | 2794 | 23.02.2016 | 40 | 26.02.2016 | 2690381 |
| 9 | 7398 | 03.06.2014 | 108 | 06.06.2014 | 1542343 |
| 10 | 15108 | 12.11.2013 | 222 | 15.11.2013 | 1182793 |
Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
