Beat Koller
Unterägeri
Chairperson of the board
Individual signing authority
Michael Otto
Unterägeri
Member of the board
Individual signing authority
Markus Fedier
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Reto Meier
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Peter Bonetti
Flüelen
Member of the board
Joint signing authority (any two to sign)
Christian Schütte
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Sins
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 | 13708 | 10.10.2013 | 199 | 15.10.2013 | 1127715 |
| 2 | 1012 | 24.01.2006 | 20 | 30.01.2006 | 19/3218064 |
| 3 | 11219 | 17.10.2005 | 205 | 21.10.2005 | 15/3070602 |
| 4 | 13499 | 29.12.2004 | 2 | 04.01.2005 | 17/2626270 |
| 5 | 10072 | 23.10.2003 | 208 | 29.10.2003 | 14/1235526 |
| 6 | 5489 | 17.06.2003 | 117 | 23.06.2003 | 19/1047438 |
Gesamtlogistik, vor allem im Bereich Textil sowie deren anverwandte Gebiete; kann sich an Unternehmen ähnlicher Art beteiligen, Grundeigentum erwerben und veräussern sowie Tochtergesellschaften errichten
