Erwin Häfliger
Luzern
Member of the board
Individual signing authority
Farrokh Kavarana
Zug
Chairperson of the board
Individual signing authority
Bernhard Bächer
Zug
Member of the board
Without signing authority
Bruno Beerli
Bürgenstock
Member of the board
Individual signing authority
Dilip K. Shah
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Paul Wihler
Rapperswil SG
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 | 6762 | 06.05.2022 | 91 | 11.05.2022 | 1005470873 |
| 2 | 11278 | 03.08.2018 | 151 | 08.08.2018 | 4403801 |
| 3 | 15745 | 26.11.2013 | 232 | 29.11.2013 | 1208735 |
| 4 | 14040 | 20.10.2011 | 207 | 25.10.2011 | 6389256 |
| 5 | 22069 | 29.12.2009 | 2 | 05.01.2010 | 21/5426232 |
| 6 | (Initial entry) | 214 | 04.11.1992 | 5151 | |
| 7 | 4981 | 09.04.2018 | 70 | 12.04.2018 | 4166887 |
| 8 | 4843 | 14.04.2008 | 75 | 18.04.2008 | 19/4436258 |
| 9 | 5892 | 19.07.2000 | 143 | 25.07.2000 | 5085 |
| 10 | 4574 | 08.06.2000 | 115 | 15.06.2000 | 4046 |
Handel mit Produkten aller Art, insbesondere mit Gebrauchsgütern, weltweit, sowie Beteiligung an anderen Unternehmungen; kann Wertschriften und sonstige Werte erwerben und verwalten sowie Finanzoperationen durchführen
