Fritz Häsler
Burladingen
Chairperson of the board
Individual signing authority
Rudolf Bähler
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Hans Lanz
Müllheim
Member of the board
Joint signing authority (any two to sign)
Sandra Bühler
Luzern
Member of the board
Individual signing authority
Sandra Bühler
Stansstad
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32152 | 06.09.2010 | 176 | 10.09.2010 | 23/5806750 |
| 2 | 3560 | 25.01.2010 | 20 | 29.01.2010 | 31/5467966 |
| 3 | 1589 | 12.01.2010 | 11 | 18.01.2010 | 27/5445660 |
| 4 | 43768 | 09.11.2009 | 221 | 13.11.2009 | 24/5342348 |
| 5 | 4365 | 10.02.2005 | 33 | 16.02.2005 | 19/2705488 |
| 6 | 18896 | 27.08.1998 | 169 | 02.09.1998 | 6060 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel und Verwaltung von Immobilien im In- und Ausland sowie Führung einer Pferdepension; kann sich an anderen Unternehmungen beteiligen.
