Kurt Bissig
Walchwil
Member of the board
Individual signing authority
Werner Kolb
Erlen
Member of the board
Joint signing authority (any two to sign)
Karl-Albert Heldman
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Richard Heldman
Cham
Member of the board
Joint signing authority (any two to sign)
Hans Hüttenmoser
Kronbühl
Member of the board
Joint signing authority (any two to sign)
Richard Heldman
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Hüttenmoser
Kronbühl
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 467 | 09.01.2018 | 8 | 12.01.2018 | 3985579 |
| 2 | 4187 | 29.03.2012 | 66 | 03.04.2012 | 6623276 |
| 3 | 9696 | 06.09.2005 | 176 | 12.09.2005 | 19/3013122 |
| 4 | 10310 | 08.11.2001 | 221 | 14.11.2001 | 8965 |
| 5 | 5719 | 26.06.2001 | 125 | 02.07.2001 | 4987 |
| 6 | 4833 | 29.05.2001 | 106 | 05.06.2001 | 4197 |
| 7 | 6634 | 16.08.2000 | 162 | 22.08.2000 | 5706 |
| 8 | 5182 | 28.06.2000 | 128 | 04.07.2000 | 4515 |
| 9 | (Initial entry) | 28 | 09.02.1995 | 773 | |
| 10 | 7260 | 25.10.1996 | 215 | 05.11.1996 | 6770 |
Erbringung sämtlicher Dienstleistungen im Finanzbereich, insbesondere Uebernahme von Fortfaitierungen und Zwischenfinanzierungen sowie Erwerb, Verwaltung und Verkauf von Liegenschaften; kann sich an anderen Unternehmen beteiligen sowie solche erwerben oder gründen
