Marco Caviglia
Eich
Chairperson of the board
Individual signing authority
Ilia Mourouzidis
Dänikon
Member of the board
Individual signing authority
Felix Wyss
Fulenbach
Member of the board
Individual signing authority
Jürg Prisi
Bern
Member of the board
Individual signing authority
Peter Hauri
Strengelbach
Limited signing authority (individual)
Jürg Prisi
Bern
Member of the board
Individual signing authority
Marco Caviglia
Eich
Member of the board
Joint signing authority (any two to sign)
Georg Hödle
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Daniel Gwerder
Stans
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 262 | 08.01.2020 | 7 | 13.01.2020 | 1004802863 |
| 2 | 6465 | 26.06.2018 | 124 | 29.06.2018 | 4325437 |
| 3 | 6008 | 14.06.2018 | 116 | 19.06.2018 | 4299653 |
| 4 | 861 | 22.01.2016 | 18 | 27.01.2016 | 2623223 |
| 5 | 11649 | 27.11.2012 | 234 | 30.11.2012 | 6955018 |
| 6 | 9710 | 26.09.2012 | 190 | 01.10.2012 | 6869872 |
| 7 | 3831 | 29.03.2012 | 66 | 03.04.2012 | 6623616 |
| 8 | 6420 | 10.07.2007 | 135 | 16.07.2007 | 2/4026946 |
| 9 | 2098 | 08.03.2005 | 51 | 14.03.2005 | 2/2744396 |
| 10 | 8345 | 09.11.1999 | 222 | 15.11.1999 | 7751 |
Handel mit Gütern des täglichen Gebrauchs; kann Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften errichten.
