Josef Letter
Brunnen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Birrer
Ibach
Member of the board
Joint signing authority (any two to sign)
Karl Imhof
Schwyz
Sole member of the board
Individual signing authority
Ernest Wraschek
Brunnen
Chairperson of the board
Individual signing authority
Veronica Joubert
Brunnen
Member of the board
Individual signing authority
Paul Betschart
Brunnen
Member of the board
Without signing authority
Josef Letter
Schwyz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2865 | 22.06.2011 | 122 | 27.06.2011 | 6223604 |
| 2 | 3738 | 02.08.2010 | 151 | 06.08.2010 | 10/5761028 |
| 3 | 2761 | 04.07.2008 | 132 | 10.07.2008 | 15/4567616 |
| 4 | 2269 | 06.06.2008 | 112 | 12.06.2008 | 13/4519006 |
| 5 | 450 | 06.02.2007 | 29 | 12.02.2007 | 14/3771174 |
| 6 | 2635 | 23.09.2002 | 187 | 27.09.2002 | 12/660220 |
| 7 | 3221 | 04.12.2001 | 239 | 10.12.2001 | 9697 |
| 8 | 1222 | 09.07.1998 | 138 | 21.07.1998 | 5048 |
| 9 | 762 | 24.04.1998 | 87 | 07.05.1998 | 3095 |
| 10 | 756 | 17.07.1992 | 144 | 29.07.1992 | 3566 |
Durchführung von Finanzierungs- und Rückversicherungsgeschäften sowie Verwaltungen; kann sich an anderen Unternehmungen beteiligen sowie auch Immobilien erwerben, halten und veräussern usw.