Matthias Gehring
Meggen
Member of the board
Joint signing authority (any two to sign)
Sung Lee
Walchwil
Member of the board
Joint signing authority (any two to sign)
Matthias Gehring
Lucerna (Luzern)
Member of the board
Individual signing authority
Peter Waldispühl
Eich
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10460 | 17.07.2018 | 139 | 20.07.2018 | 4372335 |
| 2 | 4667 | 03.04.2018 | 66 | 06.04.2018 | 4154725 |
| 3 | B6864 | 31.05.2017 | B107 | 06.06.2017 | 3561311 |
| 4 | 3744 | 21.03.2017 | 59 | 24.03.2017 | 3424453 |
| 5 | 7609 | 13.06.2016 | 115 | 16.06.2016 | 2894069 |
| 6 | (Transfer seat) | (Transfer seat) |
Produktion und Vertrieb von Polyesterspezialitäten; vollständige Zweckumschreibung gemäss Statuten