Andrea Haverich
Cham
Member of the board
Individual signing authority
Bruno Achermann
Luzern
Chairperson of the board
Individual signing authority
Max Germann
Altdorf
Corporate secretary
Individual signing authority
Antonio Bruno Beltrame
Maienfeld
Member of the board
Individual signing authority
Jean Haab
Meilen
General manager
Joint signing authority (any two to sign)
Thomas Weis
Kaltern
Member of the board
Joint signing authority (any two to sign)
Bettina Siegenthaler
Maienfeld
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anton Duss
Zug
Member of the board
Individual signing authority
Christian Lüpke
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Thomas Asch
Oberwil-Lieli
Member of the board
Individual signing authority
Martin Kaltenbach
Essen
Manager
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 6 | 10.01.2000 | 161 | |
| 2 | 19288 | 28.10.2021 | 213 | 02.11.2021 | 1005324970 |
| 3 | 6971 | 27.04.2021 | 83 | 30.04.2021 | 1005165088 |
| 4 | 3715 | 12.03.2020 | 53 | 17.03.2020 | 1004854224 |
| 5 | 7730 | 30.05.2018 | 105 | 04.06.2018 | 4266329 |
| 6 | 7539 | 10.06.2016 | 114 | 15.06.2016 | 2891239 |
| 7 | 1078 | 21.01.2016 | 17 | 26.01.2016 | 2619719 |
| 8 | 14901 | 03.12.2015 | 238 | 08.12.2015 | 2525959 |
| 9 | 21636 | 21.12.2009 | 251 | 28.12.2009 | 32/5414982 |
| 10 | 14252 | 20.08.2009 | 164 | 26.08.2009 | 22/5215332 |
Handel mit sowie Import und Export von Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, veräussern, vermitteln und verwalten
