Christian Hager
Zug
Chairperson of the board
Individual signing authority
Andreas Rohrer
Cham
Member of the board
Joint signing authority (any two to sign)
Andreas Rohrer
Baar
Member of the board
Joint signing authority (any two to sign)
Christian Burgener
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Bernadette Lüdi
Goldau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12569 | 27.09.2012 | 191 | 02.10.2012 | 6872066 |
| 2 | 2375 | 17.02.2012 | 37 | 22.02.2012 | 6563302 |
| 3 | 15058 | 11.11.2011 | 223 | 16.11.2011 | 6418466 |
| 4 | 18006 | 22.12.2008 | 252 | 30.12.2008 | 39/4806980 |
| 5 | 281 | 09.01.2006 | 9 | 13.01.2006 | 18/3193942 |
| 6 | 5678 | 23.06.2003 | 121 | 27.06.2003 | 17/1055300 |
| 7 | 9390 | 23.12.1998 | 253 | 30.12.1998 | 8922 |
| 8 | (Transfer seat) | 113 | 13.06.1996 | 3498 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
