Peter Eppenberger
Auw
Limited joint signing authority (any two to sign)
Bernard Brun
Günsberg
Manager
Individual signing authority
Werner Oppliger
Horw
Member
Individual signing authority
Dr. Hans Hüssy
Zumikon
Member
Individual signing authority
Walter Reichmuth
Weggis
Manager
Individual signing authority
Jean-Pierre Morelli
Meggen
Limited joint signing authority (any two to sign)
Andreas Wenger
Stansstad
Limited joint signing authority (any two to sign)
Herbert Felder
Steinhausen
Manager
Joint signing authority (any two to sign)
Werner Oppliger
Chéserex
Member
Joint signing authority (any two to sign)
Wim Post
Bruinisse (NL)
Member
Joint signing authority (any two to sign)
Esther Kappeler
Buchrain
Limited joint signing authority (any two to sign)
Urs Mühlebach
Sempach
President
Joint signing authority (any two to sign)
Esdert Harm Dirk Smit
Ridderkerk
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 75 | 20.04.1999 | 2552 | ||
| 2 | 3646 | 30.06.2005 | 129 | 06.07.2005 | 14/2919926 |
| 3 | 3360 | 20.06.2005 | 121 | 24.06.2005 | 10/2898814 |
| 4 | 5757 | 06.12.2004 | 241 | 10.12.2004 | 10/2585232 |
| 5 | 2181 | 06.05.2002 | 90 | 13.05.2002 | 7/465038 |
| 6 | 4364 | 12.10.2000 | 203 | 18.10.2000 | 7115 |
| 7 | 5500 | 30.12.1999 | 3 | 05.01.2000 | 47 |
| 8 | 4276 | 13.10.1999 | 205 | 21.10.1999 | 7206 |
| 9 | (Transfer) | (Transfer) |
Handel mit Waren aller Art, namentlich mit Fertig- und Halbfabrikaten aus Aluminium und Kunststoffen sowie ähnlichen Produkten, insbesondere der Marken Hunter Douglas, Luxaflex und Flexalum; Durchführung von Leasinggeschäften aller Art; Beteiligungen; Erwerb und Verwaltung von Liegenschaften; Verwertung von gewerblichen Schutzrechten aller Art.
