Otto Drosihn
Lippstadt, DE
Chairperson of the board
Individual signing authority
Pieter Versluijs
Männedorf
Mitglied und liquidator
Individual signing authority
Josef Ingold
Subingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Ingold
Solothurn
Manager
Joint signing authority (any two to sign)
Hans Käppeli
Luzern
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2950 | 22.05.2020 | 101 | 27.05.2020 | 1004897607 |
| 2 | 3399 | 29.06.2018 | 127 | 04.07.2018 | 4334821 |
| 3 | 837 | 12.02.2018 | 32 | 15.02.2018 | 4058147 |
| 4 | 6309 | 04.12.2014 | 238 | 09.12.2014 | 1868465 |
| 5 | 6033 | 20.11.2014 | 228 | 25.11.2014 | 1841215 |
| 6 | 3134 | 17.06.2014 | 117 | 20.06.2014 | 1565425 |
| 7 | (Transfer seat) | (Transfer seat) |
Dauernde Verwaltung und Beteiligungen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.
