Erwin Leo Himmel
Baar
Member of the board
Individual signing authority
Erwin Himmel
Graz
Chairperson of the board
Individual signing authority
Marcel Ziegler
Dürnten
Member of the board
Individual signing authority
Peter Züllig
Baar
Member of the board
Individual signing authority
Erwin Himmel
Walchwil
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6322 | 03.04.2025 | 68 | 08.04.2025 | 1006303019 |
| 2 | B11374 | 03.07.2024 | B130 | 08.07.2024 | 1006078206 |
| 3 | 14152 | 04.10.2018 | 195 | 09.10.2018 | 1004472499 |
| 4 | 7380 | 23.05.2018 | 100 | 28.05.2018 | 4251783 |
| 5 | 4335 | 27.03.2013 | 63 | 03.04.2013 | 7130454 |
| 6 | 12950 | 30.08.2010 | 171 | 03.09.2010 | 18/5797594 |
Entwicklung, Produktion und Verkauf von Autos, Uhren und Luxusprodukten; vollständige Zweckumschreibung gemäss Statuten