Erich Ineichen
Zug
Chairperson of the board
Individual signing authority
Alfred Müller
Baar
Member of the board
Joint signing authority (any two to sign)
Walter Matter
Baar
Member of the board
Joint signing authority (any two to sign)
Max Huber
Oberägeri
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 | (Initial entry) | 140 | 21.07.1994 | 4093 | |
| 2 | 10911 | 09.08.2013 | 155 | 14.08.2013 | 1027595 |
| 3 | 653 | 14.01.2009 | 12 | 20.01.2009 | 26/4833836 |
| 4 | 5148 | 06.06.2003 | 112 | 16.06.2003 | 26/1033992 |
| 5 | 3928 | 04.05.2001 | 90 | 10.05.2001 | 3524 |
| 6 | 10050 | 04.12.1997 | 238 | 10.12.1997 | 8900 |
Erstellung von Bauten aller Art, An- und Verkauf sowie Vermietung und Verwaltung von Grundstücken, Erschliessung von Bauland, Finanzierung von Bauten
