Robert De Boer
Rütihof
Chairperson of the board
Without signing authority
Michel Hess
Dottikon
Member of the board
Joint signing authority (any two to sign)
Rosemarie de Boer
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Rosemarie De Boer
Möriken AG
Member of the board
Joint signing authority (any two to sign)
Michel Hess
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Rosemarie Boer
Zug
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 | 17018 | 08.10.2024 | 198 | 11.10.2024 | 1006152056 |
| 2 | 9977 | 26.06.2023 | 124 | 29.06.2023 | 1005781523 |
| 3 | 19886 | 10.11.2021 | 222 | 15.11.2021 | 1005333790 |
| 4 | 6531 | 20.04.2021 | 78 | 23.04.2021 | 1005157582 |
| 5 | R16604 | 22.11.2018 | R230 | 27.11.2018 | 1004506672 |
| 6 | 12543 | 14.10.2015 | 202 | 19.10.2015 | 2432931 |
| 7 | (Transfer seat) | (Transfer seat) |
Betrieb von Immobiliengeschäften und Beteiligung an anderen Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten.
