Mehmet Turgut
Istanbul, TR
Authorized signatory
Limited signing authority (individual)
Cahit Baran
Istanbul, TR
Chairperson of the board manager
Individual signing authority individual signing authority
Beat Lustenberger
Mettmenstetten
Member of the board
Individual signing authority
A. Dogan Aykut
Frankfurt / Main (DE)
Chairperson of the board
Individual signing authority
Erwin Lustenberger
Zug
Member of the board
Individual signing authority
Alois Marti
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Federico Bruno Lomnitz
Bad Homburg
Authorized signatory
Limited joint signing authority (any two to sign)
Anton Keller
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Hauser
Kelkheim
Authorized signatory
Limited joint signing authority (any two to sign)
Erhard Drescher
Menzingen
Manager
Individual signing authority
Lorenz Camenzind
Luzern
Member of the board
Joint signing authority (any two to sign)
Anni Drescher
Menzingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14691 | 20.10.2020 | 207 | 23.10.2020 | 1005006845 |
| 2 | 15153 | 23.10.2019 | 208 | 28.10.2019 | 1004746077 |
| 3 | 15066 | 27.11.2017 | 233 | 30.11.2017 | 3901915 |
| 4 | 13839 | 30.10.2017 | 213 | 02.11.2017 | 3846397 |
| 5 | 10741 | 22.08.2017 | 164 | 25.08.2017 | 3715211 |
| 6 | 7196 | 29.05.2013 | 104 | 03.06.2013 | 7211644 |
| 7 | (Initial entry) | 2 | 05.01.1993 | 24 | |
| 8 | 3471 | 12.03.2014 | 52 | 17.03.2014 | 1400035 |
| 9 | 4942 | 16.04.2012 | 76 | 19.04.2012 | 6643668 |
| 10 | 15826 | 07.12.2007 | 242 | 13.12.2007 | 21/4245154 |
Durchführung von Hoch- und Tiefbauten aller Art; vollständige Zweckumschreibung gemäss Statuten
