Stephan Ulrich
Oberwil bei Zug
Member
Individual signing authority
Andreas Renggli
Zug
Member
Joint signing authority (any two to sign)
Didier Bollag
Uitikon
Manager
Joint signing authority (any two to sign)
Gerd Becker
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Charles Neuhaus
Mühlethal
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Fredy Raas
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Michel Daniel Esseiva
Rüschlikon
Manager
Joint signing authority (any two to sign)
Jörn-Dieter Röschmann
Menzingen
President
Joint signing authority (any two to sign)
Charles Neuhaus
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Flegler
Fürth
Manager
Joint signing authority (any two to sign)
Andreas Mangelsdorff
Merlischachen
Manager
Joint signing authority (any two to sign)
Peter Lerch
Adligenswil
Manager
Joint signing authority (any two to sign)
Ernst Wiemann
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Flegler
Walchwil
Manager
Joint signing authority (any two to sign)
Markus Trinkler
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4027 | 08.05.2001 | 92 | 14.05.2001 | 3612 |
| 2 | 876 | 31.01.2000 | 25 | 04.02.2000 | 785 |
| 3 | 6918 | 24.08.1999 | 167 | 30.08.1999 | 5919 |
| 4 | 78 | 07.01.1999 | 8 | 13.01.1999 | 228 |
| 5 | 1211 | 12.02.1998 | 33 | 18.02.1998 | 1211 |
| 6 | 127 | 07.01.1998 | 7 | 13.01.1998 | 214 |
| 7 | 5606 | 08.07.1997 | 143 | 29.07.1997 | 5405 |
| 8 | 4177 | 25.06.1996 | 130 | 08.07.1996 | 4069 |
| 9 | 3698 | 04.06.1996 | 114 | 14.06.1996 | 3526 |
| 10 | 3377 | 22.05.1996 | 106 | 04.06.1996 | 3259 |
An- und Verkauf von Konsumgütern aller Art für eigene und fremde Rechnung, Tätigung von Handelsgeschäften aller Art einschliesslich Import und Export sowie Erbringung und Vermittlung von Hilfsgeschäften in diesem Bereiche. Die Gesellschaft kann sich in jeder möglichen Art an andern Unternehmen beteiligen und Vertretungen übernehmen
