Rolf Schudel
Ponte Tresa
Liquidator
Individual signing authority
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Enzo Beretta
Adliswil
Member of the board
Joint signing authority (any two to sign)
Rainer Krummenacher
Inwil
Member of the board
Joint signing authority (any two to sign)
Jacob Rohner
Fläsch
Member of the board
Individual signing authority
Rolf Schudel
Vico Morcote
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15444 | 19.11.2013 | 227 | 22.11.2013 | 1195709 |
| 2 | 9984 | 31.07.2012 | 150 | 06.08.2012 | 6798754 |
| 3 | 15268 | 14.10.2010 | 204 | 20.10.2010 | 18/5860888 |
| 4 | 9961 | 22.06.2009 | 121 | 26.06.2009 | 39/5092842 |
| 5 | 10844 | 08.09.2006 | 178 | 14.09.2006 | 18/3549494 |
| 6 | 5093 | 07.06.2001 | 112 | 13.06.2001 | 4423 |
Erwerb und Haltung von Liegenschaften auf eigene und fremde Rechnung; kann sich an anderen Unternehmen beteiligen