Angela Ritter
Unterlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Kuhn
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Roland Traxel
Schattdorf
Member of the board
Joint signing authority (any two to sign)
Markus Merz
Baar
Member of the board
Individual signing authority
Markus Lüthold
Novaggio
Chairperson of the board
Joint signing authority (any two to sign)
Karin Lüthold
Luzern
Having right to sign
Joint signing authority (any two to sign)
Roland Traxel
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17946 | 01.12.2022 | 237 | 06.12.2022 | 1005620746 |
| 2 | 13670 | 30.09.2020 | 193 | 05.10.2020 | 1004992302 |
| 3 | 10609 | 19.07.2018 | 141 | 24.07.2018 | 4377745 |
| 4 | 9904 | 19.07.2013 | 141 | 24.07.2013 | 994957 |
| 5 | 2965 | 01.03.2013 | 45 | 06.03.2013 | 7092322 |
| 6 | 7326 | 08.06.2012 | 113 | 13.06.2012 | 6715630 |
| 7 | 10649 | 15.07.2010 | 139 | 21.07.2010 | 17/5737384 |
Erbringung von Dienstleistungen im kaufmännischen und administrativen Bereich; vollständige Zweckumschreibung gemäss Statuten.
