Daniel Speck
Zug
Having right to sign
Individual signing authority
Daniel Schürmann
Steinhausen
Member of the board
Individual signing authority
Udo Horstmann
Zug
President
Joint signing authority (any two to sign)
Michèle Pfister
Luzern
Member
Joint signing authority (any two to sign)
Adolf Schürmann
Steinhausen
Member
Joint signing authority (any two to sign)
Peter Kratz
Coral Springs
Member
Joint signing authority (any two to sign)
Gregor Mattli
Montreux
Member
Joint signing authority (any two to sign)
Daniel Schürmann
Unterägeri
Member
Individual signing authority
Daniel Schürmann
Steinhausen
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16035 | 24.09.2024 | 188 | 27.09.2024 | 1006139851 |
| 2 | (Initial entry) | 148 | 03.08.1994 | 4334 | |
| 3 | 13386 | 07.10.2008 | 198 | 13.10.2008 | 22/4687700 |
| 4 | 4699 | 10.04.2008 | 73 | 16.04.2008 | 22/4433042 |
| 5 | 10396 | 08.11.2002 | 221 | 14.11.2002 | 17/727638 |
| 6 | 9397 | 07.10.2002 | 197 | 11.10.2002 | 14/681428 |
| 7 | 6075 | 09.09.1996 | 182 | 19.09.1996 | 5681 |
Besorgung aller Geschäfte des Treuhand-, Rechnungs- und Revisionswesens; kann alle Geschäfte des Immobilienverkehrs vornehmen sowie Beteiligungen an anderen Gesellschaften erwerben, verwalten oder finanzieren
