Joop Baneke
Bloemendaal, NL
General manager
Individual signing authority
Philipp Achermann
Luzern
Member of the board
Individual signing authority
Anton Bakker
Aerdenhout
President
Individual signing authority
Philipp Achermann
Affoltern am Albis
Member
Joint signing authority (any two to sign)
Urs Leu
Gümligen
Member
Joint signing authority (any two to sign)
Philipp Achermann
Luzern
Member
Individual signing authority
Philipp Achermann
Luzern
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10898 | 20.11.2024 | 229 | 25.11.2024 | 1006186512 |
| 2 | 3128 | 19.04.2018 | 78 | 24.04.2018 | 4190201 |
| 3 | 5914 | 28.08.2012 | 169 | 31.08.2012 | 6830188 |
| 4 | 1167 | 05.02.2009 | 28 | 11.02.2009 | 13/4872822 |
| 5 | 5906 | 14.12.2004 | 247 | 20.12.2004 | 10/2599642 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen und von Grundstücken im In- und Ausland.
