ARECA Treuhand & Beratung AG
Zug
Liquidator
Anita Wirz
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Adam Krbalek
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Wittmer
Luzern
Member of the board
Joint signing authority (any two to sign)
Andreas Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Sibylle Erhart
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Wittmer
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Adam Krbalek
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
August Eugster
Appenzell
Member of the board
Individual signing authority
Sibylle Bühler-Erhart
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Adrian Wittmer
St. Niklausen LU
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4017 | 21.03.2011 | 59 | 24.03.2011 | 6089862 |
| 2 | B20216 | 01.12.2009 | B237 | 07.12.2009 | 26/5378014 |
| 3 | 13064 | 03.08.2009 | 151 | 07.08.2009 | 22/5186074 |
| 4 | 882 | 29.01.2001 | 23 | 02.02.2001 | 814 |
| 5 | 9077 | 09.11.1999 | 224 | 17.11.1999 | 7800 |
| 6 | 1525 | 26.02.1998 | 43 | 04.03.1998 | 1552 |
| 7 | 5058 | 29.08.1995 | 173 | 07.09.1995 | 4989 |
| 8 | (Initial entry) | 241 | 12.12.1994 | 6762 | |
| 9 | 5662 | 09.07.1997 | 145 | 31.07.1997 | 5492 |
| 10 | 2477 | 16.04.1996 | 81 | 26.04.1996 | 2385 |
Herausgabe von internationalen Adress- und Branchenbüchern, Entwicklung, Herstellung, Vertrieb und Wartung von sowie Handel mit Software und peripheren EDV-Geräten sowie Beratung auf dem Gebiete der elektronischen Datenverarbeitung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und verkaufen
