Stephan Heini
Hergiswil
Chairperson of the board liquidator
Individual signing authority individual signing authority
Ernst Alfred Widmer
Maur
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Luca A. Albrecht
Herrliberg
Chairperson of the board
Individual signing authority
Willy Theilacker
Schönenberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13886 | 20.08.2024 | 163 | 23.08.2024 | 1006112821 |
| 2 | 14750 | 21.10.2020 | 208 | 26.10.2020 | 1005007847 |
| 3 | 13383 | 19.10.2017 | 206 | 24.10.2017 | 3827357 |
| 4 | 8622 | 26.06.2013 | 124 | 01.07.2013 | 948103 |
| 5 | 10461 | 13.08.2012 | 158 | 16.08.2012 | 6812506 |
| 6 | 16236 | 07.12.2011 | 241 | 12.12.2011 | 6454434 |
| 7 | 13402 | 06.10.2011 | 197 | 11.10.2011 | 6371684 |
| 8 | 18166 | 23.10.2009 | 210 | 29.10.2009 | 21/5316542 |
| 9 | 16902 | 30.09.2009 | 193 | 06.10.2009 | 22/5278280 |
| 10 | 12293 | 24.07.2009 | 145 | 30.07.2009 | 29/5169786 |
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten
