Rolf Wälti
Heiligkreuz
Chairperson of the board
Individual signing authority
Angela Wälti
Heiligkreuz
Member of the board and accounting officer
Without signing authority
Simon Wälti
Heiligkreuz
Member of the board and accounting officer
Without signing authority
Michael Wälti
Heiligkreuz
Member of the board and accounting officer
Without signing authority
Renato Eugster
Sins
Chairperson of the board
Joint signing authority (any two to sign)
Peter Gallati
Näfels
Member of the board
Individual signing authority
Karl Arnold
Netstal
Member of the board
Joint signing authority (any two to sign)
Markus Eugster-Noser
Oberurnen
Member of the board
Joint signing authority (any two to sign)
Peter Gallati-Moon
Näfels
Chairperson of the board
Individual signing authority
Markus Eugster-Noser
Oberurnen (Glarus Nord)
Member of the board
Individual signing authority
Gian Gallati
Näfels
Member of the board
Joint signing authority (any two to sign)
Carmen Gallati
Luzern
Joint signing authority (any two to sign)
Gertrud Ure
Bilten (Glarus Nord)
Joint signing authority (any two to sign)
Gian Gallati
Zürich
Member of the board
Joint signing authority (any two to sign)
Carmen Gallati
Niederurnen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1040 | 13.11.2023 | 223 | 16.11.2023 | 1005886373 |
| 2 | 232 | 10.03.2023 | 52 | 15.03.2023 | 1005700793 |
| 3 | 1117 | 07.11.2022 | 219 | 10.11.2022 | 1005601321 |
| 4 | 516 | 19.06.2019 | 119 | 24.06.2019 | 1004658020 |
| 5 | 658 | 18.09.2015 | 184 | 23.09.2015 | 2387445 |
| 6 | 1033 | 28.12.2012 | 3 | 07.01.2013 | 7002278 |
| 7 | 1726 | 08.06.2011 | 113 | 14.06.2011 | 6202318 |
| 8 | 686 | 22.08.2008 | 166 | 28.08.2008 | 8/4628188 |
| 9 | 780 | 13.09.2001 | 181 | 19.09.2001 | 7290 |
| 10 | 484 | 28.06.2000 | 128 | 04.07.2000 | 4514 |
Handel und Vermietung von Gütern aller Art, insbesondere von technischen Geräten, Mobiliar und Gebrauchsartikel der Bürobranche; Reparatur, Revision und Wartung von Geräten und Mobiliar. Die Gesellschaft kann Grundeigentum erwerben.
