Peter Mühlstädt
Vorderthal
Member of the board
Individual signing authority
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Peter Mühlstädt
Baar
Member of the board
Individual signing authority
Isabel Mühlstädt
Vorderthal
Member of the board
Individual signing authority
Paul Scherer
Hünenberg
Member of the board
Individual signing authority
Bernd Schildhorn
Kornik
Chairperson of the board
Individual signing authority
Miroslawa Peret
Torun
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1727 | 30.01.2023 | 23 | 02.02.2023 | 1005668071 |
| 2 | 635 | 13.01.2021 | 11 | 18.01.2021 | 1005076170 |
| 3 | B12316 | 27.08.2019 | B167 | 30.08.2019 | 1004706082 |
| 4 | 935 | 23.01.2017 | 18 | 26.01.2017 | 3307447 |
| 5 | 12690 | 05.10.2016 | 196 | 10.10.2016 | 3099023 |
| 6 | 6275 | 13.05.2014 | 94 | 16.05.2014 | 1505943 |
| 7 | 892 | 22.01.2014 | 17 | 27.01.2014 | 1308921 |
| 8 | 1183 | 29.01.2013 | 22 | 01.02.2013 | 7044692 |
| 9 | 12751 | 02.10.2012 | 194 | 05.10.2012 | 6877998 |
| 10 | 7843 | 28.05.2010 | 105 | 03.06.2010 | 26/5658378 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten