WEGRA HOLDING AG
Auenstein
Llc member
Walter Eberle
Auenstein
Member of the executive board
Joint signing authority (any two to sign)
René Häsler
Volketswil
Member of the executive board
Joint signing authority (any two to sign)
Catherine Dubey
Granges
Chairperson of the management board
Joint signing authority (any two to sign)
Charlotte Graf
Auenstein
Having right to sign
Joint signing authority (any two to sign)
Anton Lebitsch
Oberwil bei Zug
Llc member member of the executive board
Without signing authority individual signing authority
Christoph Seeburger
Cham
Llc member
Without signing authority
Anton Lebitsch
Zug
Member of the executive board
Individual signing authority
Walter Eberle
Auenstein
Chairperson of the management board
Individual signing authority
Hans-Jörg Schär
Knonau
Member of the executive board
Individual signing authority
Josef Lebitsch
Abtwil
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9594 | 29.06.2018 | 127 | 04.07.2018 | 4335149 |
| 2 | 1340 | 01.02.2017 | 25 | 06.02.2017 | 3328393 |
| 3 | 6311 | 27.05.2015 | 102 | 01.06.2015 | 2178109 |
| 4 | 4509 | 02.04.2014 | 67 | 07.04.2014 | 1439031 |
| 5 | 7994 | 14.06.2013 | 116 | 19.06.2013 | 926285 |
| 6 | 41 | 03.01.2013 | 4 | 08.01.2013 | 7003548 |
| 7 | 15200 | 27.11.2012 | 234 | 30.11.2012 | 6954034 |
| 8 | 3872 | 22.03.2012 | 61 | 27.03.2012 | 6611622 |
| 9 | 10185 | 27.07.2011 | 147 | 02.08.2011 | 6279184 |
| 10 | 14912 | 31.08.2009 | 171 | 04.09.2009 | 21/5230646 |
Hauswartung, Spezialreinigung, technischer Liegenschaften-Unterhalt und Umgebungsarbeit; vollständige Zweckumschreibung gemäss Statuten