Georg Kähny
Zug
Member
Individual signing authority
Rudolf Roth
Basel
Chairperson of the board
Individual signing authority
Roland Auderset
Therwil
Member of the board
Joint signing authority (any two to sign)
Guido Rensch
Steinhausen
President
Individual signing authority
Roland Werner Auderset
Münchenstein
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 | 1886 | 01.02.2024 | 25 | 06.02.2024 | 1005953628 |
| 2 | 9235 | 26.06.2018 | 124 | 29.06.2018 | 4324801 |
| 3 | 6535 | 23.05.2017 | 102 | 29.05.2017 | 3546919 |
| 4 | 21932 | 28.12.2009 | 1 | 04.01.2010 | 20/5424968 |
| 5 | 1619 | 08.02.2007 | 31 | 14.02.2007 | 18/3774654 |
| 6 | 1446 | 11.02.2003 | 31 | 17.02.2003 | 17/864932 |
| 7 | 4377 | 31.05.2000 | 110 | 07.06.2000 | 3857 |
| 8 | 10642 | 23.12.1999 | 255 | 30.12.1999 | 8877 |
| 9 | 8170 | 29.09.1997 | 192 | 07.10.1997 | 7319 |
| 10 | (Initial entry) | 115 | 17.06.1993 | 3154 |
Vermögensanlage und Verwaltung, Finanzierungen aller Art sowie Beteiligung an andern Unternehmen; kann Grundeigentum erwerben oder verkaufen
