Kurt Schryber
Cham
Chairperson of the board
Individual signing authority
Klaus Latschbacher
Kronstorf, AT
Vice-chairperson of the board
Individual signing authority
Dr. Brumann
Zürich
Vice-chairperson of the board
Individual signing authority
Kajetan Latschbacher
Kronstorf
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Christina Brumann-Bögli
Zürich
Member of the board
Without signing authority
Hansjürg Brumann
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4128 | 28.03.2012 | 65 | 02.04.2012 | 6620786 |
| 2 | (Initial entry) | 25 | 04.02.1994 | 697 | |
| 3 | 6728 | 22.04.2021 | 80 | 27.04.2021 | 1005160875 |
| 4 | 17615 | 17.12.2008 | 249 | 23.12.2008 | 33/4797502 |
| 5 | 13280 | 23.12.2004 | 254 | 29.12.2004 | 27/2618292 |
| 6 | 34 | 05.01.1999 | 6 | 11.01.1999 | 161 |
| 7 | 4296 | 24.07.1995 | 150 | 07.08.1995 | 4416 |
Import und Export von Maschinenanlagen sowie von Waren aller Art, Finanzierungen, Leasinggeschäfte, An- und Verkauf von Liegenschaften, Beteiligungen, Patente sowie die Vergebung von Lizenzen; vollständige Zweckumschreibung gemäss Statuten
