Heinz Vogel
Horw
Liquidator
Individual signing authority
Christina Grolimund Vogel
Horw
Member
Without signing authority
Heinz Vogel
Küssnacht am Rigi
President
Individual signing authority
Erich Bullmann
Kist (D)
Member
Individual signing authority
Thomas Dietl
Randersacker (D)
Member
Individual signing authority
Christina Grolimund Vogel
Küssnacht am Rigi
Member
Without signing authority
Jürg Purtschert
Luzern
Member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5543 | 26.11.2004 | 235 | 02.12.2004 | 13/2570136 |
| 2 | 247 | 23.12.1997 | 9223 | ||
| 3 | 2305 | 19.04.2005 | 79 | 25.04.2005 | 9/2806008 |
| 4 | 4262 | 05.09.2003 | 174 | 11.09.2003 | 8/1166528 |
| 5 | 5451 | 19.12.2000 | 251 | 27.12.2000 | 8830 |
| 6 | (Transfer) | (Transfer) |
Handel mit Maschinen und Maschinenwerkzeugen, mit EDV-Soft- und Hardware; Beteiligungen; Erwerb, Belastung und Veräusserung von Liegenschaften.