Hansruedi Schnieper
Unterägeri
Liquidator member of the board
Individual signing authority individual signing authority
Mario Scholz
Hünenberg
Chairperson of the board
Individual signing authority
Peter Wiget
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Frieda Gfeller
Neuheim
Member of the board
Joint signing authority (any two to sign)
Thomas Künzi
Baar
Member of the board
Joint signing authority (any two to sign)
Cesare Paganini
Sursee
Member of the board
Individual signing authority
Johan Boom
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15925 | 16.12.2016 | 248 | 21.12.2016 | 3237451 |
| 2 | 14379 | 31.10.2014 | 214 | 05.11.2014 | 1804471 |
| 3 | 10076 | 06.07.2010 | 132 | 12.07.2010 | 24/5722400 |
| 4 | 7105 | 14.06.2006 | 117 | 20.06.2006 | 19/3425086 |
| 5 | 10866 | 27.12.2000 | 2 | 04.01.2001 | 58 |
| 6 | 4315 | 02.06.1999 | 108 | 08.06.1999 | 3830 |
| 7 | 504 | 22.01.1997 | 22 | 04.02.1997 | 762 |
Halten von Beteiligungen an Industrie- und Immobiliengesellschaften, Finanzierung von Gesellschaften sowie Kauf und Verkauf von Immobilien