Lucas Metzger
Binningen
Liquidator
Individual signing authority
Walter Arnold
Altdorf
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Robert Savary
Bellinzona
Limited joint signing authority (any two to sign)
Gianfranco Chiesa
Bellinzona
Presidente del consiglio
Joint signing authority (any two to sign)
Heinz Haeberli
Wädenswil
Clerk
Joint signing authority (any two to sign)
Valentin Bomatter
Schattdorf
Vice-presidente del consiglio
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3576 | 22.03.2010 | 60 | 26.03.2010 | 19/5561174 |
| 2 | 13945 | 30.12.2008 | 3 | 07.01.2009 | 19/4813754 |
| 3 | 12254 | 28.12.2007 | 4 | 08.01.2008 | 23/4275144 |
| 4 | A381 | 15.05.2000 | A98 | 19.05.2000 | 3402 |
| 5 | 335 | 27.04.2000 | 86 | 03.05.2000 | 2965 |
| 6 | 836 | 20.12.1996 | 6 | 13.01.1997 | 188 |
| 7 | RE0 | 10.01.1996 | RE13 | 19.01.1996 | 383 |
| 8 | (Transfer) | (Transfer) |
Compravendita di immobili, amministrazione, gerenza e costruzione di stabili, partecipazione a società similari.