Beat Baikhardt
Chur
Member of the board + liquidator
Individual signing authority
Josef Galliker
Luzern
Member of the board
Individual signing authority
Otto Feistauer
Kuppenheim
Manager
Joint signing authority (any two to sign)
Arno Frei
Luzern
Manager
Joint signing authority (any two to sign)
Hedwig Durrer
Luzern
Limited joint signing authority (any two to sign)
Doris Balzer
Rhäzüns
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3167 | 01.11.2005 | 216 | 07.11.2005 | 9/3091026 |
| 2 | 1321 | 23.05.2005 | 101 | 27.05.2005 | 9/2856880 |
| 3 | 52 | 07.01.2004 | 7 | 13.01.2004 | 8/2067718 |
| 4 | 1127 | 17.04.2002 | 77 | 23.04.2002 | 7/439150 |
| 5 | 1079 | 26.03.1998 | 63 | 01.04.1998 | 2237 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit mineralischen Rohstoffen und Fertigwaren aller Art; Beteiligungen; Erwerb, Verwaltung und Verkauf von Liegenschaften.
