Jürg Schumpf
Menzingen
Liquidator member of the board
Individual signing authority without signing authority
Peter Grau
Zug
Chairperson of the board
Without signing authority
lic. iur. Iso Lenzlinger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Benedikt Kündig
Zug
Member of the board
Joint signing authority (any two to sign)
Iso Lenzlinger
Oberwil bei Zug
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 | 15933 | 29.11.2013 | 235 | 04.12.2013 | 1214969 |
| 2 | 15197 | 15.11.2011 | 225 | 18.11.2011 | 6422778 |
| 3 | 16596 | 04.12.2008 | 240 | 10.12.2008 | 25/4773892 |
| 4 | 4279 | 30.04.2002 | 86 | 06.05.2002 | 18/458010 |
| 5 | 4317 | 12.06.1997 | 122 | 30.06.1997 | 4524 |
| 6 | (Initial entry) | 105 | 03.06.1993 | 2849 | |
| 7 | 6149 | 05.07.2001 | 132 | 11.07.2001 | 5304 |
Durchführung von sämtlichen handwerklichen Arbeiten in der Optikbranche; kann Liegenschaften erwerben und veräussern