Karl Nicklaus
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Monika Janisch
Cham
Member of the board
Joint signing authority (any two to sign)
Albert Schmidt
Sarnen
Having right to sign
Joint signing authority (any two to sign)
Andreas Kunzmann
Staufen
Having right to sign
Joint signing authority (any two to sign)
Frank Pfeffer
Zug
General manager
Joint signing authority (any two to sign)
Frank Pfeffer
Baar
General manager
Joint signing authority (any two to sign)
Roland Nicklaus
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Andreas Greuter
Rapperswil-Jona
General manager
Joint signing authority (any two to sign)
Alfred Spieser
Lachen
Member of the board
Joint signing authority (any two to sign)
Norbert Münzel
Grellingen
Member of the board
Joint signing authority (any two to sign)
Lutz Körner
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Walz
Bad Krozingen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Isabel Fernandez Bröll
Cham
Member of the board
Joint signing authority (any two to sign)
Mathias Fauth
Zug
Having right to sign
Joint signing authority (any two to sign)
Ursula Gisler
Galgenen
Having right to sign
Joint signing authority (any two to sign)
Mohammed Ibn El Haj
Allschwil
Having right to sign
Joint signing authority (any two to sign)
Dr. Daniel Hunkeler
Winkel
Provisorischer sachwalter
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3778 | 13.03.2020 | 54 | 18.03.2020 | 1004855287 |
| 2 | 3392 | 06.03.2020 | 49 | 11.03.2020 | 1004849776 |
| 3 | B3260 | 04.03.2020 | B47 | 09.03.2020 | 1004847634 |
| 4 | 2346 | 17.02.2020 | 35 | 20.02.2020 | 1004834810 |
| 5 | 1387 | 28.01.2020 | 21 | 31.01.2020 | 1004819265 |
| 6 | 447 | 10.01.2020 | 9 | 15.01.2020 | 1004805279 |
| 7 | 17081 | 26.11.2019 | 232 | 29.11.2019 | 1004771102 |
| 8 | 16024 | 06.11.2019 | 218 | 11.11.2019 | 1004756423 |
| 9 | 13529 | 20.09.2019 | 185 | 25.09.2019 | 1004723484 |
| 10 | 13092 | 11.09.2019 | 178 | 16.09.2019 | 1004716624 |
Forschung, Entwicklung, Herstellung und Vermarktung von Anlagen zur Herstellung, Verarbeitung und Veredelung von Brillengläsern und dazugehörenden Materialien und ähnlichen Produkten sowie Halten von Beteiligungen; kann Beratungs- und Finanzierungsmandate aller Art ausführen, Liegenschaften erwerben, verwalten und veräussern sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwerten und veräussern
