Marc Fritschi
Wädenswil
Member of the executive board
Joint signing authority (any two to sign)
Marion Schumacher
Unterägeri
Member of the executive board
Individual signing authority
Fidfinvest Holding AG
Zürich
Llc member
Francesco Fusco
Zug
Llc member and member of the executive board
Individual signing authority
Evelyn Fusco
Unterägeri
Llc member
Without signing authority
Insomnia Holding AG
Zug
Llc member
Without signing authority
Marion Schumacher
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Fidfinvest Holding AG
Zug
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3473 | 24.05.2013 | 101 | 29.05.2013 | 7206024 |
| 2 | 4843 | 09.08.2011 | 155 | 12.08.2011 | 6294158 |
| 3 | 6011 | 10.07.2009 | 135 | 16.07.2009 | 15/5143062 |
| 4 | 2619 | 15.05.2007 | 97 | 22.05.2007 | 11/3942036 |
| 5 | (Transfer seat) | (Transfer seat) |
Durchführung von Revisionen; kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder veräussern.
