Jean-Claude Zuber
Sciaffusa
Chairperson of the board
Individual signing authority
Diana De Duonni Zuber
Sciaffusa
Member of the board
Individual signing authority
Claire Schaller
Basilea
Member of the board
Individual signing authority
Herbert Lucke
Lugano
Chairperson of the board
Individual signing authority
Doris Lucke
Lugano
Vice-chairperson of the board
Individual signing authority
Thomas Lyremann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Herbert Lucke
Lugano
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4555 | 30.03.2016 | 64 | 04.04.2016 | 2757559 |
| 2 | 426 | 13.01.2010 | 12 | 19.01.2010 | 20/5447694 |
| 3 | 1586 | 15.02.2006 | 36 | 21.02.2006 | 13/3253598 |
| 4 | 1063 | 24.02.2005 | 43 | 02.03.2005 | 15/2725860 |
| 5 | 848 | 14.02.2005 | 35 | 18.02.2005 | 12/2710204 |
| 6 | 3973 | 14.07.2003 | 136 | 18.07.2003 | 14/1090546 |
| 7 | 3334 | 13.06.2001 | 116 | 19.06.2001 | 4584 |
| 8 | 2481 | 09.06.1997 | 118 | 24.06.1997 | 4384 |
| 9 | 3231 | 16.08.1993 | 168 | 31.08.1993 | 4584 |
| 10 | (Transfer) | (Transfer) |
L'acquisto e la vendita, la conduzione di esercizi pubblici come alberghi, ristoranti, camping, ecc., come pure ogni altra attività diretta al raggiungimento dello scopo sociale.
