Urs Kohler
Zug
Member
Joint signing authority (any two to sign)
Alexander van der Lely
Rotterdam, NL
President manager
Individual signing authority individual signing authority
Olaf van der Lely
Zug
Member
Individual signing authority
Erwin Lustenberger
Cham
Member
Joint signing authority (any two to sign)
Cornelis van der Lely
Zug
President manager
Individual signing authority individual signing authority
Olaf van der Lely
Steinhausen
Manager
Individual signing authority
Alexander van der Lely
Baar
Manager
Individual signing authority
Erwin Lustenberger
Zug
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5708 | 11.05.2006 | 95 | 17.05.2006 | 18/3379780 |
| 2 | 8638 | 05.08.2005 | 154 | 11.08.2005 | 13/2969668 |
| 3 | 5755 | 09.06.2004 | 113 | 15.06.2004 | 17/2309582 |
| 4 | 4578 | 22.05.2001 | 100 | 25.05.2001 | 3939 |
| 5 | 4519 | 18.05.2001 | 100 | 25.05.2001 | 3939 |
| 6 | 9347 | 14.11.2000 | 226 | 20.11.2000 | 7868 |
| 7 | 3966 | 08.06.1998 | 111 | 12.06.1998 | 4004 |
| 8 | 3483 | 15.05.1998 | 97 | 22.05.1998 | 3474 |
| 9 | 3112 | 30.04.1998 | 86 | 06.05.1998 | 3065 |
| 10 | (Initial entry) | 2 | 04.01.1995 | 34 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen und von Liegenschaften im In- und Ausland; kann Investitionen und Finanzierungen aller Art durchführen sowie Vermögen verwalten
