Rolf Hess
Berg
Member
Individual signing authority
Hans Eggenberger
Schaan
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Markus Jäggi
Kreuzlingen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Markus Jäggi
Altnau
Member
Joint signing authority (any two to sign)
Pascal Morger
Rothenburg
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Hess
Pontresina
Member
Individual signing authority
Michael Staub
Bottighofen
Member of management
Joint signing authority (any two to sign)
Charles R. Botta
Belpberg
Delegate
Joint signing authority (any two to sign)
Urs Rindlisbacher
Hüttwilen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 9 | 15.01.1998 | 287 | |
| 2 | 10405 | 14.08.2007 | 159 | 20.08.2007 | 19/4072104 |
| 3 | 10292 | 21.09.2005 | 187 | 27.09.2005 | 16/3034060 |
| 4 | 2879 | 18.03.2004 | 58 | 24.03.2004 | 20/2183592 |
| 5 | 12816 | 31.12.2003 | 4 | 08.01.2004 | 7/2061344 |
| 6 | 12457 | 22.12.2003 | 250 | 30.12.2003 | 28/2052748 |
| 7 | 10853 | 12.11.2003 | 222 | 18.11.2003 | 16/1265252 |
| 8 | 11992 | 19.12.2002 | 250 | 30.12.2002 | 30/792498 |
| 9 | 2853 | 18.03.2002 | 57 | 22.03.2002 | 17/396288 |
| 10 | 2001 | 21.02.2002 | 40 | 27.02.2002 | 15/360560 |
Herstellung und Vertrieb von Lifestyle- und Luxusgütern; kann sich an anderen Gesellschaften beteiligen, sie leiten und veräussern, Grundeigentum erwerben und veräussern sowie Tochtergesellschaften errichten
