Besim Halitaj
Strengelbach
Llc member
Individual signing authority
Agron Halitaj
Strengelbach
Llc member and member of the executive board
Individual signing authority
Gerd Seeburger
Hergiswil
Llc member and member of the executive board
Individual signing authority
Marcus Winkler
Playa del Carmen
Llc member
Without signing authority
Alexander Gubser
Luzern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Fässler
Cham
Llc member and member of the executive board
Joint signing authority (any two to sign)
Wolfgang Schmid
Root
Llc member and member of the executive board
Joint signing authority (any two to sign)
Alexander Gubser
Kriens
Llc member and member of the executive board
Joint signing authority (any two to sign)
SARI, Société Anonyme de Revues Illustrées
Hergiswil NW
Llc member
Without signing authority
FUN 4 ALL GmbH
Hergiswil NW
Llc member
Without signing authority
Romeo Maggi
Hergiswil
Member of the executive board
Individual signing authority
Roland Walker
Hergiswil
Member of the executive board
Individual signing authority
Corsin Bollinger
Luzern
Llc member and member of the executive board
Individual signing authority
Romeo Maggi Group AG
Hergiswil NW
Llc member
Without signing authority
Camilla Henzler
Luzern
Member of the executive board
Individual signing authority
SARI INVEST AG
Hergiswil NW
Llc member
Romeo Maggi Group AG
Hergiswil NW
Llc member
Camilla Henzler
Eschenbach LU
Member of the executive board
Individual signing authority
Camilla Tuneld
Eschenbach LU
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 347 | 12.01.2012 | 11 | 17.01.2012 | 6507658 |
| 2 | B1260 | 23.02.2011 | B42 | 01.03.2011 | 6053780 |
| 3 | 9332 | 27.12.2010 | 256 | 31.12.2010 | 6/5969454 |
| 4 | 5484 | 09.07.2010 | 135 | 15.07.2010 | 13/5728664 |
| 5 | 1529 | 23.02.2010 | 41 | 01.03.2010 | 13/5517492 |
| 6 | 1642 | 20.02.2009 | 39 | 26.02.2009 | 14/4900736 |
| 7 | 2539 | 11.05.2007 | 95 | 18.05.2007 | 10/3934648 |
| 8 | 1356 | 21.02.2006 | 40 | 27.02.2006 | 9/3262554 |
| 9 | 5289 | 13.10.2005 | 203 | 19.10.2005 | 8/3066570 |
| 10 | 1879 | 20.04.2004 | 79 | 26.04.2004 | 8/2232168 |
Erbringung von Dienstleistungen im Bereiche des Gastgewerbes und des Tourismus, insbesondere durch Beratungen und Erstellung von Konzepten; Erwerb, Führung, Verkauf, Vermietung oder Finanzierung von Betrieben des Gastgewerbes; Handel mit Waren aller Art; Beteiligungen; Erwerb, Veräusserung und Verwaltung von Liegenschaften.
