Peter Bitschin
Lachen
Member of the executive board
Individual signing authority
Nicolas Perren
Münchenstein
Member and chairperson of the management board
Individual signing authority
Stephan Perren
Davos Dorf (Davos)
Llc member and member of the executive board
Individual signing authority
Nicolas Perren
Dessau
Llc member
Without signing authority
Alice Perren
Davos
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 653 | 07.02.2023 | 29 | 10.02.2023 | 1005675505 |
| 2 | 1193 | 19.02.2020 | 37 | 24.02.2020 | 1004837323 |
| 3 | 2454 | 15.06.2015 | 115 | 18.06.2015 | 2215303 |
| 4 | 2186 | 03.06.2015 | 107 | 08.06.2015 | 2192995 |
Zweck der Gesellschaft ist das Halten von Beteiligungen, Patenten und Lizenzen sowie das Erbringen aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
