Pietro Ziliani
Massagno
Member of the board liquidator
Without signing authority individual signing authority
Anita Köppel-Mauerhofer
Staad SG (Thal)
Authorized signatory
Limited signing authority (individual)
Trudy Mauerhofer-Ruchser
Speicher
Chairperson of the board
Individual signing authority
Kurt Mauerhofer-Ruchser
Speicher
Member of the board
Individual signing authority
Alexander von Senger
Richenthal
Member of the board
Individual signing authority
Oliver Vogel
Jonen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12337 | 14.09.2011 | 181 | 19.09.2011 | 6341028 |
| 2 | 4454 | 23.03.2010 | 61 | 29.03.2010 | 26/5562172 |
| 3 | 14349 | 21.08.2009 | 165 | 27.08.2009 | 23/5217206 |
| 4 | 5749 | 09.04.2009 | 73 | 17.04.2009 | 26/4977412 |
| 5 | 16974 | 10.12.2008 | 244 | 16.12.2008 | 31/4782334 |
| 6 | 12714 | 25.09.2008 | 190 | 01.10.2008 | 20/4671966 |
| 7 | 6751 | 28.05.2008 | 105 | 03.06.2008 | 22/4503036 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit sowie Import und Export von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
