Oswald Hauser-Noser
Oberurnen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Hans Senn
Näfels
Llc member and member of the executive board
Joint signing authority (any two to sign)
Martin Häuptli
Glarus
Member and chairperson of the management board + liquidator
Individual signing authority
Hans Senn
Näfels
Llc member
Without signing authority
Diana Deffner
Näfels
Llc member and member of the executive board
Joint signing authority (any two to sign)
Christian Hager
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas De Reynier
Näfels
Llc member
Without signing authority
Oswald Hauser-Noser
Oberurnen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Thomas De Reynier
Näfels
Llc member and member of the executive board
Joint signing authority (any two to sign)
Diana Deffner
Näfels (Glarus Nord)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Terry Häuptli
Glarus
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 573 | 13.06.2023 | 115 | 16.06.2023 | 1005770297 |
| 2 | 424 | 26.06.2015 | 124 | 01.07.2015 | 2240827 |
| 3 | 608 | 20.08.2012 | 163 | 23.08.2012 | 6820328 |
| 4 | 284 | 30.04.2012 | 86 | 03.05.2012 | 6664130 |
| 5 | 2035 | 23.06.2011 | 123 | 28.06.2011 | 6225462 |
| 6 | 494 | 15.07.2004 | 139 | 21.07.2004 | 8/2370806 |
| 7 | 11 | 07.01.2004 | 7 | 13.01.2004 | 8/2068172 |
| 8 | 916 | 30.11.2000 | 238 | 06.12.2000 | 8306 |
Verwaltung, Handel, Renovation, Sanierung und Umbau sowie Bebauung von Liegenschaften aller Art. Die Gesellschaft kann Liegenschaften erwerben, mieten, veräussern und vermieten und sich an anderen Gesellschaften beteiligen.