Gian Lüthi
Samedan
Membro e liquidatore
Individual signing authority
Hubert Achermann
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Edith Wundram-Müller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Thomas Huber
Sempach Stadt
Member of the board
Joint signing authority (any two to sign)
Hans Jürg Zinsli
St. Moritz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4476 | 08.10.2018 | 197 | 11.10.2018 | 1004474764 |
| 2 | 663 | 06.02.2018 | 28 | 09.02.2018 | 4047407 |
| 3 | 2626 | 01.07.2014 | 127 | 04.07.2014 | 1593299 |
| 4 | 2952 | 14.10.2002 | 202 | 18.10.2002 | 7/692460 |
| 5 | 1106 | 16.04.2002 | 76 | 22.04.2002 | 7/437494 |
| 6 | 1443 | 04.05.1998 | 88 | 08.05.1998 | 3127 |
| 7 | 2388 | 01.10.1993 | 202 | 18.10.1993 | 5437 |
| 8 | 1819 | 27.08.1992 | 173 | 08.09.1992 | 4221 |
| 9 | (Transfer) | (Transfer) |
La compravendita, la costruzione, la ristrutturazione e la locazione d'immobili; scopo completo a norma di statuto.