Reinhard Hessel
Zug
Member of the board
Individual signing authority
Peter Kallay
Burgdorf
Member of the board
Individual signing authority
Peter Küng
Küssnacht am Rigi
Member of the board
Individual signing authority
Zuzana Hessel-Frankova
Zug
Manager
Individual signing authority
Samuel Baumgartner
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Küng
Küssnacht
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13313 | 30.06.2021 | 127 | 05.07.2021 | 1005238512 |
| 2 | 9277 | 25.05.2021 | 101 | 28.05.2021 | 1005195955 |
| 3 | 11583 | 06.09.2012 | 176 | 11.09.2012 | 6842932 |
| 4 | 13771 | 15.09.2010 | 183 | 21.09.2010 | 19/5820502 |
| 5 | 6714 | 06.05.2010 | 91 | 12.05.2010 | 21/5629870 |
| 6 | 13585 | 11.08.2009 | 157 | 17.08.2009 | 25/5198592 |
| 7 | 6343 | 22.04.2009 | 80 | 28.04.2009 | 22/4992738 |
| 8 | 8226 | 23.06.2008 | 123 | 27.06.2008 | 23/4546394 |
| 9 | 10388 | 12.11.2001 | 223 | 16.11.2001 | 9042 |
| 10 | 8812 | 30.10.2000 | 215 | 03.11.2000 | 7489 |
Import und Export von sowie internationaler Handel mit Stahl- und Bauelementen; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen
