Istvan Szalai
Rothenthurm
Chairperson of the board
Joint signing authority (any two to sign)
Arno Inauen
Lachen
Member of the board
Joint signing authority (any two to sign)
Josef Lüönd
Gersau
Having right to sign
Joint signing authority (any two to sign)
Werner Inderbitzin
Brunnen
Member of the board
Individual signing authority
Jürg Gisler
Flüelen
Member 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 | 13870 | 26.09.2019 | 189 | 01.10.2019 | 1004727340 |
| 2 | 10752 | 12.08.2014 | 156 | 15.08.2014 | 1664815 |
| 3 | 11330 | 24.08.2011 | 166 | 29.08.2011 | 6312122 |
| 4 | 14971 | 06.11.2008 | 220 | 12.11.2008 | 21/4728426 |
| 5 | 10910 | 11.08.2008 | 157 | 15.08.2008 | 17/4613356 |
| 6 | 2677 | 24.02.2006 | 43 | 02.03.2006 | 21/3269010 |
| 7 | (Transfer seat) | (Transfer seat) |
Anlage und Verwaltung von Finanzvermögen; kann sich an anderen Unternehmen beteiligen