Thomas Müller
Walchwil
Member of the board
Individual signing authority
Ashwath Mehra
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Mark Forsyth
Buonas
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Wermelinger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Ertle
Meierskappel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17075 | 26.11.2019 | 232 | 29.11.2019 | 1004771096 |
| 2 | 11138 | 22.07.2010 | 144 | 28.07.2010 | 22/5747338 |
| 3 | 14943 | 31.08.2009 | 171 | 04.09.2009 | 22/5230696 |
| 4 | 14002 | 18.08.2009 | 162 | 24.08.2009 | 22/5210846 |
| 5 | 13502 | 10.08.2009 | 156 | 14.08.2009 | 24/5196292 |
| 6 | 5943 | 15.04.2009 | 75 | 21.04.2009 | 22/4982306 |
| 7 | 128 | 04.01.2008 | 6 | 10.01.2008 | 15/4283234 |
| 8 | 4524 | 05.05.2004 | 90 | 11.05.2004 | 14/2255140 |
Erbringung von Dienstleistungen im Bereich Beratung, Kauf, Verkauf, Verwaltung und Vermittlung von Immobilien sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
