Peter Sollberger
Jegenstorf
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marlise Löffel-Leuenberger
Egerkingen
Joint signing authority (any two to sign)
Heinz Schoch
Bollingen (Jona)
Director of board
Individual signing authority
Beat Koch
Kammersrohr
Director-treasurer of the board
Individual signing authority
C.I. Secretaries Ltd.
Secretary
...
Ulrich Hartmann
Wangs
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1652 | 12.04.2006 | 76 | 20.04.2006 | 12/3340502 |
| 2 | 329 | 20.01.2004 | 16 | 26.01.2004 | 10/2087526 |
| 3 | 1797 | 30.04.2003 | 85 | 06.05.2003 | 12/978190 |
| 4 | 327 | 31.07.2001 | 150 | 07.08.2001 | 6037 |
| 5 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, das Halten und die Verwaltung sowie die Veräusserung von Beteiligungen an Unternehmungen.
