Marcel Reichlin
Adligenswil
Member of the board
Individual signing authority
Anton Staub
Steinhausen
Chairperson of the board
Individual signing authority
Urs Curiger
Oberarth
Member of the board
Joint signing authority (any two to sign)
Heinz Weber
Cham
Member of the board
Individual signing authority
Pius Portmann
Fahrwangen
Member of the board
Joint signing authority (any two to sign)
Guido Ackermann
Niedergösgen
Member of the board
Joint signing authority (any two to sign)
Marcel Reichlin
Emmen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1693 | 03.02.2020 | 25 | 06.02.2020 | 1004823864 |
| 2 | 5704 | 28.04.2016 | 85 | 03.05.2016 | 2813175 |
| 3 | 3890 | 18.03.2016 | 58 | 23.03.2016 | 2740511 |
| 4 | 9716 | 25.07.2012 | 146 | 30.07.2012 | 6789942 |
| 5 | 6451 | 18.05.2012 | 99 | 23.05.2012 | 6688430 |
| 6 | 15331 | 17.11.2011 | 227 | 22.11.2011 | 6426820 |
| 7 | 11863 | 04.08.2010 | 153 | 10.08.2010 | 19/5764766 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerb, Bau und Verwaltung von Wohn- und Geschäftshäusern; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
