Brigitta Vogel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Sibylle Preisig-Roth
Pfaffhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Vaneck
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Göldi
Unterägeri
Member
Joint signing authority (any two to sign)
Peter Kratz
Luzern
President
Joint signing authority (any two to sign)
Thomas Ineichen
Emmenbrücke
Member
Joint signing authority (any two to sign)
Heinz Schweizer
Zürich
President
Individual signing authority
Maria Bechelen
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Josef Lustenberger
Meggen
Member
Individual signing authority
Roland Heinrich
Zug
General manager
Individual signing authority
Franz Fischer
Emmenbrücke
Authorized signatory
Limited joint signing authority (any two to sign)
Silvia Lustenberger-Zeller
Meggen
Member
Individual signing authority
Hans Göldi
Mönchaltorf
General manager
Individual signing authority
Franz Fischer
Cham
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 | 8429 | 09.09.2003 | 176 | 15.09.2003 | 16/1170370 |
| 2 | 1355 | 17.02.2000 | 38 | 23.02.2000 | 1241 |
| 3 | 2054 | 16.03.1999 | 56 | 22.03.1999 | 1856 |
| 4 | 2449 | 03.04.1998 | 69 | 09.04.1998 | 2451 |
| 5 | 8004 | 22.09.1997 | 188 | 01.10.1997 | 7191 |
| 6 | 3308 | 20.05.1996 | Kein SHAB | ||
| 7 | 2737 | 25.04.1996 | 87 | 06.05.1996 | 2579 |
| 8 | (Initial entry) | 16 | 24.01.1995 | 439 | |
| 9 | 1126 | 15.02.1996 | 39 | 26.02.1996 | 1100 |
| 10 | 4086 | 13.07.1995 | 143 | 26.07.1995 | 4211 |
Erbringung von Immobiliendienstleistungen und Immobilien-Treuhandgeschäften; kann Grundeigentum erwerben, belasten, veräussern und überbauen, sich an andern Unternehmungen beteiligen sowie Finanzierungen vornehmen
