Markus Lüthold
Baar
Chairperson of the board
Individual signing authority
Priska Lüthold-Knüsel
Baar
Member of the board
Individual signing authority
Markus Lüthold
Novaggio
Chairperson of the board
Individual signing authority
Marcel Suter
Baar
Managing member of the board
Individual signing authority
Albin Kenel Lüthold
Zürich
Member of the board
Individual signing authority
Albin Kenel Lüthold
Affoltern am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2461 | 10.02.2021 | 31 | 15.02.2021 | 1005100695 |
| 2 | 10016 | 09.07.2018 | 133 | 12.07.2018 | 4354061 |
| 3 | 11958 | 14.09.2012 | 182 | 19.09.2012 | 6854548 |
| 4 | 7248 | 06.06.2012 | 111 | 11.06.2012 | 6712796 |
| 5 | 16115 | 27.11.2008 | 235 | 03.12.2008 | 20/4761504 |
Erwerb, Verwaltung, Veräusserung von Liegenschaften und Grundstücken sowie Realisierung von Überbauungen aller Art; vollständige Zweckumschreibung gemäss Statuten