Georges Hayek
Zug
Member of the board
Joint signing authority (any two to sign)
Marc Hayek
Cully
Member of the board
Joint signing authority (any two to sign)
Naila Hayek
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Marc Hayek
Meisterschwanden
Member of the board
Individual signing authority
Marc Hayek
Villette
Member of the board
Individual signing authority
Nicolas Georges Hayek
Meisterschwanden
Individual signing authority
Marianne Hayek-Mezger
Meisterschwanden
Chairperson of the board
Individual signing authority
Naila Hayek
Hergiswil NW
Member of the board
Individual signing authority
Marc Hayek
Hergiswil NW
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11676 | 16.08.2023 | 160 | 21.08.2023 | 1005820259 |
| 2 | 7714 | 19.07.2012 | 142 | 24.07.2012 | 6782832 |
| 3 | 6528 | 20.06.2012 | 121 | 25.06.2012 | 6732892 |
| 4 | 10160 | 16.09.2010 | 184 | 22.09.2010 | 2/5821732 |
| 5 | 1032 | 29.01.2007 | 23 | 02.02.2007 | 2/3756580 |
| 6 | 6567 | 07.08.2006 | 154 | 11.08.2006 | 2/3503882 |
| 7 | (Transfer seat) | (Transfer seat) |
Halten und Verwalten sowie Betrieb und Vermietung von Flugzeugen; kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
