Bernhard Häni
Baar
Chairperson of the board
Individual signing authority
Rahel Häni-Hauptmann
Panama City, PA
Member of the board
Individual signing authority
Max Meienberg
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Nideröst
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Enrico Nater
Pregassona
Member of the board
Joint signing authority (any two to sign)
Benno von Arx
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Bernhard Häni
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Gertrud Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Leo Granziol
Zug
Member of the board
Joint signing authority (any two to sign)
Bernhard Häni
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Häni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Rahel Häni
Baar
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13642 | 14.08.2024 | 159 | 19.08.2024 | 1006109198 |
| 2 | 17729 | 29.11.2022 | 235 | 02.12.2022 | 1005618272 |
| 3 | 13342 | 18.10.2017 | 205 | 23.10.2017 | 3824613 |
| 4 | 11720 | 13.09.2017 | 180 | 18.09.2017 | 3756995 |
| 5 | 8699 | 05.07.2017 | 131 | 10.07.2017 | 3633967 |
| 6 | 14410 | 31.10.2014 | 214 | 05.11.2014 | 1805609 |
| 7 | 552 | 11.01.2012 | 10 | 16.01.2012 | 6505182 |
| 8 | 4871 | 14.04.2008 | 75 | 18.04.2008 | 20/4436308 |
| 9 | 6626 | 10.07.2002 | 135 | 16.07.2002 | 14/561758 |
| 10 | 1158 | 31.01.2002 | 25 | 06.02.2002 | 15/329144 |
Halten von Beteiligungen, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten.
