Alois Langenegger
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Felix Epper
Worb
Chairperson of the board
Joint signing authority (any two to sign)
Anna Zehnder
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Franz X. Bachmann
Herrliberg
Manager
Individual signing authority
Martin Seewer
Ruswil
Manager
Individual signing authority
Dr. Waibel
Weggis
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 | 9200 | 25.06.2018 | 123 | 28.06.2018 | 4321411 |
| 2 | 5309 | 20.04.2016 | 79 | 25.04.2016 | 2797281 |
| 3 | 9245 | 09.07.2014 | 133 | 14.07.2014 | 1611699 |
| 4 | 3548 | 12.03.2013 | 52 | 15.03.2013 | 7105926 |
| 5 | 6022 | 16.04.2009 | 76 | 22.04.2009 | 25/4984468 |
| 6 | 16733 | 05.12.2008 | 241 | 11.12.2008 | 33/4776464 |
| 7 | 9803 | 28.11.2000 | 236 | 04.12.2000 | 8245 |
| 8 | 7076 | 01.09.2000 | 174 | 07.09.2000 | 6133 |
Halten und Verwalten von Beteiligungen, Kapitalanlagen sowie Vornahme damit verbundener oder ähnlicher Geschäfte; vollständige Zweckumschreibung gemäss Statuten