Patricia Rogge
Luzern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Raphael Suter
Meggen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Erwin Röösli
Schüpfheim
Chairperson of the management board
Joint signing authority (any two to sign)
Helga Marti
Küssnacht am Rigi
Llc member
Joint signing authority (any two to sign)
Monika Präuner
Wollerau
Llc member
Without signing authority
Rita Suter
Meggen
Llc member and member of the executive board
Individual signing authority
Ernst Käppeli
Eschenbach
Member of the executive board
Joint signing authority (any two to sign)
Martin Escher
Zürich
Joint signing authority (any two to sign)
Rita Suter
Wollerau
Llc member and member of the executive board
Individual signing authority
Daniel Marti
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Daniel Marti
Meggen
Member of the executive board
Joint signing authority (any two to sign)
DRH GmbH
Küssnacht am Rigi
Llc member
Without signing authority
MOWO Holding GmbH
Wollerau
Llc member
Without signing authority
Ernst Käppeli
Eschenbach LU
Llc member and member of the executive board
Individual signing authority
Patricia Rogge
Hamburg (DE)
Joint signing authority (any two to sign)
Raphael Suter
Meggen
Joint signing authority (any two to sign)
Patricia Rogge
Luzern
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 907 | 01.02.2017 | 25 | 06.02.2017 | 3328217 |
| 2 | 7614 | 05.12.2011 | 239 | 08.12.2011 | 6450640 |
| 3 | 3485 | 10.06.2011 | 115 | 16.06.2011 | 6206374 |
| 4 | 9450 | 03.12.2009 | 239 | 09.12.2009 | 12/5383318 |
| 5 | 5266 | 26.06.2009 | 125 | 02.07.2009 | 18/5107800 |
| 6 | 3574 | 08.05.2009 | 92 | 14.05.2009 | 11/5018852 |
| 7 | 4631 | 01.10.2003 | 192 | 07.10.2003 | 10/1203464 |
| 8 | 4073 | 26.08.2003 | 166 | 01.09.2003 | 8/1151348 |
| 9 | 2451 | 21.05.2003 | 100 | 27.05.2003 | 8/1008094 |
| 10 | 5740 | 20.12.2002 | 251 | 31.12.2002 | 13/794302 |
Beteiligung an anderen Unternehmungen und Durchführung aller kommerziellen und finanziellen Transaktionen in diesem Zusammenhang; Erwerb, Verwaltung und Verkauf von Grundstücken; Erwerb, Registrierung und Verwertung von Patenten, Patentrechten und Markenschutzrechten; Erteilung und Erwerb von Lizenzen über solche Rechte.
