Nataly Vukobrat
Zug
Chairperson of the board
Individual signing authority
Slaven Vukobrat
Zug
Chairperson of the board
Individual signing authority
Ernst Wiget
Zug
Member of the board
Individual signing authority
Piero Flückiger
Dietlikon
Member of the board
Individual signing authority
Ernst Wiget
Wollerau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15291 | 30.10.2020 | 215 | 04.11.2020 | 1005014724 |
| 2 | 18536 | 27.12.2018 | 1 | 03.01.2019 | 1004533368 |
| 3 | 12453 | 13.10.2015 | 201 | 16.10.2015 | 2429781 |
| 4 | 11061 | 19.08.2014 | 161 | 22.08.2014 | 1676621 |
| 5 | 615 | 16.01.2013 | 13 | 21.01.2013 | 7023956 |
| 6 | 5031 | 08.04.2011 | 73 | 13.04.2011 | 6120478 |
| 7 | 17976 | 09.12.2010 | 244 | 15.12.2010 | 24/5940502 |
| 8 | (Transfer seat) | (Transfer seat) |
Beteiligung an finanziellen, industriellen und kommerziellen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
