Humberto Antunes
Le Mont-sur-Lausanne
Chairperson of the board
Individual signing authority
Christian Matton
Corseaux
Member of the board
Individual signing authority
Viviane Monges
Divonne-les-Bains, FR
Member of the board
Individual signing authority
Othmar Eigensatz
Kappel
Chairperson of the board
Individual signing authority
Nelly Eigensatz
Kappel SO
Member of the board
Individual signing authority
Gregor Burch
Wangen bei Olten
Chairperson of the board
Individual signing authority
Irene Burch
Wangen bei Olten
Member of the board
Individual signing authority
Gregor Burch
Basel
Chairperson of the board
Individual signing authority
Irene Burch
Basel
Member of the board
Individual signing authority
Patrick Hünerwadel
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Birrenbach
Kappel
Member of the board
Joint signing authority (any two to sign)
Silvio Inderbitzin
St. Niklausen LU (Horw)
Member of the board
Joint signing authority (any two to sign)
Christian Pflugshaupt
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Christian Surber
Basel
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 | 4617 | 20.11.2013 | 228 | 25.11.2013 | 1199065 |
| 2 | 873 | 28.02.2013 | 44 | 05.03.2013 | 7089582 |
| 3 | 3553 | 26.09.2012 | 190 | 01.10.2012 | 6870490 |
| 4 | 4797 | 12.10.2010 | 202 | 18.10.2010 | 13/5857402 |
| 5 | 3276 | 21.08.2008 | 165 | 27.08.2008 | 16/4626076 |
| 6 | 2468 | 17.06.2003 | 117 | 23.06.2003 | 14/1046868 |
| 7 | 1199 | 28.11.1994 | 237 | 06.12.1994 | 6650 |
Handel mit und dauernde Verwaltung von Beteiligungen an Unternehmen und Wertschriften aller Art, Unternehmens-, Steuer- und Finanzberatung sowie Revisionsstellenmandate. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in irgendeinem Zusammenhang stehen, Grundeigentum erwerben, veräussern, belasten, überbauen, verwalten, vermieten und vermitteln.
