Johannes Lanen
Freienbach
Member of the management board
Individual signing authority
Tempting Brands AG
Freienbach
Llc member
Kurt Wild
Richterswil
Llc member and member of the management board
Individual signing authority
Theo Lanen
Wageningen
Llc member
Without signing authority
Theo Lanen
Pfäffikon SZ
Llc member and member of the management board
Individual signing authority
Highway 61 GmbH
Pfäffikon SZ
Llc member
Without signing authority
Highway 61 AG
Pfäffikon SZ
Llc member
Route 66 Group AG
Pfäffikon SZ
Llc member
Route 66 Group AG
Freienbach
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6477 | 14.12.2016 | 246 | 19.12.2016 | 3230125 |
| 2 | 5825 | 16.11.2016 | 226 | 21.11.2016 | 3172617 |
| 3 | 3124 | 20.06.2016 | 120 | 23.06.2016 | 2908179 |
| 4 | 3069 | 25.06.2010 | 125 | 01.07.2010 | 22/5703542 |
| 5 | 4164 | 23.07.2009 | 144 | 29.07.2009 | 21/5167520 |
| 6 | 2522 | 22.08.2005 | 165 | 26.08.2005 | 10/2991538 |
| 7 | 902 | 22.03.2005 | 61 | 30.03.2005 | 16/2768194 |
| 8 | 723 | 04.03.2005 | 49 | 10.03.2005 | 11/2739946 |
| 9 | 2215 | 12.10.2000 | 206 | 23.10.2000 | 7220 |
| 10 | 1680 | 18.08.2000 | 167 | 29.08.2000 | 5868 |
Halten und Verwalten von Lizenzen aller Art, vor allem im Bereich Computersoftware und Internet-Lösungen aller Art; kann sich an anderen Unternehmen beteiligen.
