Kurt Brülhart
Walchwil
General manager
Individual signing authority
Rolf Iten
Oberägeri
Member of the board
Individual signing authority
Cédric Gasser
Sattel
Member of the board
Joint signing authority (any two to sign)
Kurt Poletti
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Alois Rogenmoser
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Stadelmann
Baar
General manager
Individual signing authority
Josef Truttmann
Horw
Corporate secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13118 | 05.08.2024 | 152 | 08.08.2024 | 1006102421 |
| 2 | 16231 | 11.11.2019 | 221 | 14.11.2019 | 1004759299 |
| 3 | 8264 | 13.06.2019 | 115 | 18.06.2019 | 1004653572 |
| 4 | 9787 | 04.07.2018 | 130 | 09.07.2018 | 4345373 |
| 5 | 12595 | 23.09.2014 | 186 | 26.09.2014 | 1735721 |
| 6 | 1127 | 25.01.2012 | 20 | 30.01.2012 | 6525148 |
| 7 | 15921 | 30.11.2011 | 236 | 05.12.2011 | 6444070 |
| 8 | 6522 | 16.05.2011 | 97 | 19.05.2011 | 6168918 |
| 9 | 8093 | 20.06.2008 | 122 | 26.06.2008 | 22/4545144 |
Erbringung von Leistungen im Hochbau und Immobilienbereich als Generalunternehmerin oder Bauunternehmen; vollständige Zweckumschreibung gemäss Statuten
