Philipp Waldis
Luzern
Member of the board
Individual signing authority
Christoph Häusler
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Hugener
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marco Tanner
Jonen
Member of the board
Joint signing authority (any two to sign)
Henri Oeuvray
Horgen
Member of the board
Joint signing authority (any two to sign)
Henri Oeuvray
Zug
Member of the board
Joint signing authority (any two to sign)
Graziano Grieder
Zug
Member of the board
Individual signing authority
Henri Oeuvray
Zug
Member 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 | 9731 | 03.07.2018 | 129 | 06.07.2018 | 4341849 |
| 2 | 523 | 10.01.2018 | 9 | 15.01.2018 | 3988899 |
| 3 | 12853 | 06.10.2017 | 197 | 11.10.2017 | 3802729 |
| 4 | 1369 | 31.01.2014 | 24 | 05.02.2014 | 1328237 |
| 5 | 16615 | 13.12.2013 | 245 | 18.12.2013 | 1242935 |
| 6 | 11132 | 16.08.2013 | 160 | 21.08.2013 | 1037543 |
| 7 | 11791 | 03.08.2010 | 152 | 09.08.2010 | 20/5761856 |
| 8 | 9707 | 07.09.2005 | 177 | 13.09.2005 | 15/3015638 |
| 9 | 7534 | 08.07.2005 | 135 | 14.07.2005 | 19/2932470 |
| 10 | 7210 | 01.07.2005 | 130 | 07.07.2005 | 19/2922214 |
Betrieb von Eventräumlichkeiten, Konzeptionierung, Beratung und Erbringung von Dienstleistungen im Bereich des Eventmanagements; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
