Reto Schuler
Hünenberg
Member of the board
Individual signing authority
Erich Blättler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Hans Bachmann
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Ruth Wagner
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Bachmann
Zuoz
Chairperson of the board
Joint signing authority (any two to sign)
Erich Blättler
Hünenberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17512 | 02.11.2023 | 216 | 07.11.2023 | 1005878319 |
| 2 | 15974 | 12.11.2018 | 222 | 15.11.2018 | 1004498400 |
| 3 | 6715 | 25.05.2016 | 102 | 30.05.2016 | 2858057 |
| 4 | 13650 | 19.12.2005 | 250 | 23.12.2005 | 24/3162338 |
| 5 | 3524 | 06.04.2004 | 71 | 14.04.2004 | 21/2211566 |
| 6 | 9858 | 25.10.2001 | 211 | 31.10.2001 | 8528 |
| 7 | 4987 | 25.06.1999 | 125 | 01.07.1999 | 4428 |
| 8 | (Initial entry) | 222 | 15.11.1993 | 5985 | |
| 9 | 2267 | 12.04.1995 | 80 | 26.04.1995 | 2275 |
Durchführung von Warentransaktionen für eigene und fremde Rechnung im In- und Ausland sowie Uebernahme von Vertretungen; kann Tochtergesellschaften gründen sowie sich an Unternehmen beteiligen