James Daley
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Humm
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Johannes Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
Richard Kälin
Wilen SZ
Member of the board
Individual signing authority
Ernst Hasse
Nelspruit
General manager
Joint signing authority (any two to sign)
Thomas Exl
Zug
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8257 | 19.06.2013 | 119 | 24.06.2013 | 934705 |
| 2 | 3278 | 07.03.2013 | 49 | 12.03.2013 | 7100322 |
| 3 | B13805 | 24.10.2012 | B210 | 29.10.2012 | 6908776 |
| 4 | 18314 | 14.12.2010 | 247 | 20.12.2010 | 28/5946536 |
| 5 | 16314 | 21.09.2009 | 186 | 25.09.2009 | 17/5263682 |
| 6 | 12223 | 23.07.2009 | 144 | 29.07.2009 | 29/5167254 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel mit sowie Import und Export von Waren aller Art, insbesondere im Bereich Energie; vollständige Zweckumschreibung gemäss Statuten
