Hans Bucher
Schwarzenberg
Single member of the board of directors
Individual signing authority
Peter Bozzetti
Meggen
Chairperson of the board
Individual signing authority
Ferdinand Mathis
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Murat Yakin
Oberengstringen
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 | 340 | 10.01.2013 | 9 | 15.01.2013 | 7016216 |
| 2 | 9596 | 21.09.2012 | 187 | 26.09.2012 | 6864284 |
| 3 | B5813 | 31.05.2012 | B107 | 05.06.2012 | 6703118 |
| 4 | 5181 | 09.05.2012 | 93 | 14.05.2012 | 6677958 |
| 5 | 4935 | 03.05.2012 | 89 | 08.05.2012 | 6669394 |
| 6 | 2566 | 15.03.2011 | 55 | 18.03.2011 | 6081810 |
| 7 | (Transfer seat) | (Transfer seat) |
Führung von Gastronomiebetrieben; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.