Peter Schnyder
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Boris Vukobrat
Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Wiget
Zürich
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Ernst Wiget
Zug
Member of the board
Individual signing authority
Ernst Wiget
Wollerau
Member of the board
Individual signing authority
Boris Vukobrat
Cavtat (HR)
Member of the board
Joint signing authority (any two to sign)
Anna Stössel
Zug
Manager
Joint signing authority (any two to sign)
Peter Schnyder
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Arthur Wiget
Lachen
Chairperson 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 | (Initial entry) | 236 | 05.12.1994 | 6625 | |
| 2 | 6674 | 13.05.2019 | 94 | 16.05.2019 | 1004631383 |
| 3 | 4784 | 04.04.2018 | 67 | 09.04.2018 | 4158111 |
| 4 | 2037 | 15.02.2017 | 35 | 20.02.2017 | 3357763 |
| 5 | 11417 | 06.09.2016 | 175 | 09.09.2016 | 3047067 |
| 6 | 8112 | 18.06.2014 | 118 | 23.06.2014 | 1568361 |
| 7 | 326 | 09.01.2014 | 8 | 14.01.2014 | 1284385 |
| 8 | 7554 | 05.06.2013 | 109 | 10.06.2013 | 7220812 |
| 9 | 7791 | 19.06.2012 | 120 | 22.06.2012 | 6730384 |
| 10 | 12759 | 22.09.2011 | 187 | 27.09.2011 | 6351230 |
Kauf, Verkauf, Handel, Vermietung, Verwaltung und Vermittlung von Immobilien; kann sich an anderen Unternehmungen beteiligen
