Herzog Treuhand AG
Stein AG
Liquidator
Represented by its authorized signatories
Karl-Ernst Gäng
Murg-Hänner
Chairperson of the board
Joint signing authority (any two to sign)
Peter Müller
Muttenz
Member of the board
Joint signing authority (any two to sign)
Michael Folger
Aesch BL
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Christoph Jost
Basel
Member of the board
Joint signing authority (any two to sign)
Mark Steiner
Willisau Land
Member of the board
Joint signing authority (any two to sign)
Trudy Amsler
Kaisten
Member of the board
Joint signing authority (any two to sign)
Franz Schnetzler
Freienbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8092 | 31.08.2007 | 172 | 06.09.2007 | 3/4098698 |
| 2 | 9249 | 10.11.2006 | 223 | 16.11.2006 | 2/3638270 |
| 3 | 7451 | 23.09.2005 | 189 | 29.09.2005 | 2/3038632 |
| 4 | 988 | 12.02.2003 | 32 | 18.02.2003 | 2/867408 |
| 5 | 3779 | 29.05.2002 | 105 | 04.06.2002 | 2/495970 |
| 6 | 6947 | 28.09.2001 | 192 | 04.10.2001 | 7718 |
| 7 | 1975 | 20.03.2001 | 59 | 26.03.2001 | 2222 |
| 8 | 9581 | 15.12.1999 | 248 | 21.12.1999 | 8641 |
| 9 | 8619 | 18.11.1999 | 229 | 24.11.1999 | 7971 |
| 10 | 7922 | 03.12.1997 | 237 | 09.12.1997 | 8872 |
Vermittlung von sämtlichen Bank- und Versicherungsdienstleistungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern, verwalten und vermitteln.
