Nicole Kunz
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Otto Kunz
Laufen
Member of the board
Joint signing authority (any two to sign)
Thomas Rinderknecht
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dorothea
Arlesheim
Member of the board
Individual signing authority
Peter Stephan
Frenkendorf
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 | 5951 | 18.11.2020 | 228 | 23.11.2020 | 1005029179 |
| 2 | 6115 | 11.12.2018 | 243 | 14.12.2018 | 1004521326 |
| 3 | 1111 | 05.03.2014 | 47 | 10.03.2014 | 1388547 |
| 4 | 2530 | 28.04.2009 | 84 | 04.05.2009 | 6/5001418 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften des In- und Auslandes sowie deren Finanzierung. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten.
