Walter Widler
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Marco Bürgisser
Eglisau
Managing member of the board
Joint signing authority (any two to sign)
Jens Widler
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Hanspeter Rissi
Gais
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19024 | 15.12.2022 | 247 | 20.12.2022 | 1005633117 |
| 2 | 2737 | 16.02.2021 | 35 | 19.02.2021 | 1005105422 |
| 3 | 3128 | 14.03.2017 | 54 | 17.03.2017 | 3410197 |
| 4 | 10997 | 18.08.2014 | 160 | 21.08.2014 | 1674719 |
| 5 | 15602 | 23.11.2011 | 231 | 28.11.2011 | 6434806 |
| 6 | (Transfer seat) | (Transfer seat) |
Kauf, Verkauf, Finanzierung und Verwaltung von Beteiligungen an Unternehmungen sowie von Patenten, Lizenzen und anderen Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten
