Olivier Widmer
Hütten
Liquidator member of the board
Individual signing authority without signing authority
Rainer Hodel
Zug
Chairperson of the board
Without signing authority
Philipp Peikert
Zug
Member of the board
Without signing authority
Rainer Peikert
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Beat Bitzi
Neuheim
Member of the board
Joint signing authority (any two to sign)
Franz Müller
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6070 | 08.05.2012 | 92 | 11.05.2012 | 6675862 |
| 2 | 7625 | 12.06.2008 | 116 | 18.06.2008 | 22/4527936 |
| 3 | 3884 | 22.03.2007 | 61 | 28.03.2007 | 21/3859756 |
| 4 | 440 | 14.01.2004 | 12 | 20.01.2004 | 18/2078500 |
| 5 | 6484 | 10.08.2000 | 158 | 16.08.2000 | 5573 |
| 6 | 3854 | 12.05.2000 | 97 | 18.05.2000 | 3363 |
| 7 | 6675 | 15.09.1998 | 182 | 21.09.1998 | 6496 |
| 8 | 1013 | 11.02.1997 | 37 | 25.02.1997 | 1259 |
Kauf und Ueberbauung von Liegenschaften sowie Vermarktung und Verwaltung solcher Liegenschaften und Ueberbauungen; kann sich an anderen Unternehmen beteiligen
