Benno Wyss
Luzern
Member of the board + liquidator
Individual signing authority
Eric Pineau
Oberägeri
President
Joint signing authority (any two to sign)
Louis
Zürich
Vicepresident
Joint signing authority (any two to sign)
Louis Frachon
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Peter Hasler
Männedorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7876 | 28.09.2018 | 191 | 03.10.2018 | 1004468020 |
| 2 | 2369 | 23.03.2018 | 61 | 28.03.2018 | 4139493 |
| 3 | 9436 | 21.12.2016 | 251 | 27.12.2016 | 3247185 |
| 4 | 118 | 06.01.2015 | 5 | 09.01.2015 | 1919369 |
| 5 | 3466 | 22.05.2014 | 101 | 27.05.2014 | 1524593 |
| 6 | 967 | 03.02.2010 | 27 | 09.02.2010 | 11/5486176 |
| 7 | (Transfer seat) | (Transfer seat) |
Übernahme von Beratungsaufträgen; Beteiligung an und Finanzierung von anderen Unternehmungen sowie Abwicklung von Treuhandgeschäften.
