Philipp Andermatt
Zug
Chairperson of the board
Individual signing authority
Philip Oehen
Baar
Member of the board
Individual signing authority
Philip Oehen
Zug
Member of the board
Individual signing authority
Richard Adam
Pontresina
Member of the board
Joint signing authority (any two to sign)
Walter Kässmeyer
Feusisberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8578 | 02.06.2023 | 108 | 07.06.2023 | 1005762532 |
| 2 | 930 | 18.01.2021 | 14 | 21.01.2021 | 1005079412 |
| 3 | 18506 | 17.12.2019 | 247 | 20.12.2019 | 1004789423 |
| 4 | 10915 | 29.07.2019 | 147 | 02.08.2019 | 1004688618 |
| 5 | 13627 | 25.09.2018 | 188 | 28.09.2018 | 1004464961 |
| 6 | 13045 | 11.10.2017 | 200 | 16.10.2017 | 3811345 |
| 7 | 8481 | 30.06.2016 | 128 | 05.07.2016 | 2932445 |
Erwerb, Halten und Verwalten, Verkauf und Finanzierung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
