Daniel Widmer
Luzern
Member of the board
Individual signing authority
Hugo Onderwater
Parede, PT
Chairperson of the board
Individual signing authority
Richard Cullen
Florida, US
Chairperson of the board
Individual signing authority
Hans Stuber
Risch
Member of the board
Individual signing authority
Richard Cullen
Palma de Mallorca
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14911 | 29.07.2021 | 148 | 03.08.2021 | 1005263522 |
| 2 | B5659 | 27.04.2016 | B84 | 02.05.2016 | 2810519 |
| 3 | 191 | 07.01.2013 | 6 | 10.01.2013 | 7007784 |
| 4 | 6275 | 10.05.2011 | 93 | 13.05.2011 | 6161454 |
| 5 | 8001 | 01.06.2010 | 107 | 07.06.2010 | 27/5663408 |
| 6 | 8525 | 27.06.2008 | 127 | 03.07.2008 | 28/4555932 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten