Anders Lundell
Udligenswil
Chairperson of the board + liquidator
Individual signing authority
Tobias Sjöberg
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Martin Hallander
Zug
President
Joint signing authority (any two to sign)
Kurt Bättig
Zug
Member
Joint signing authority (any two to sign)
Tobias Jan Gunnar Sjöberg
Luzern
Member
Joint signing authority (any two to sign)
Anders Lundell
Luzern
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 | 10488 | 07.12.2022 | 241 | 12.12.2022 | 1005625695 |
| 2 | 11219 | 30.11.2021 | 236 | 03.12.2021 | 1005348471 |
| 3 | 4594 | 14.05.2021 | 95 | 19.05.2021 | 1005185799 |
| 4 | 10785 | 15.12.2020 | 247 | 18.12.2020 | 1005051725 |
| 5 | 4537 | 05.06.2019 | 110 | 11.06.2019 | 1004647808 |
| 6 | 6351 | 01.09.2016 | 172 | 06.09.2016 | 3039253 |
| 7 | 1293 | 22.02.2012 | 40 | 27.02.2012 | 6569030 |
| 8 | 6155 | 03.10.2011 | 194 | 06.10.2011 | 6365778 |
| 9 | (Transfer seat) | (Transfer seat) |
Erbringung von Management- und Personaldienstleistungen sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen
