Alfred Bayard
Venthône
President
Joint signing authority (any two to sign)
Stefan Erzinger
Rothenburg
Vicepresident
Joint signing authority (any two to sign)
Silvia Bayard-Andenmatten
Venthône
Joint signing authority (any two to sign)
Thomas Meyer
Thun
Joint signing authority (any two to sign)
Stefan Erzinger
Ebikon
Partner and manager
Individual signing authority
Roland Stadelmann
Luzern
Partner and manager
Individual signing authority
tsarea ag
Root
Partner
Pius Zängerle
Adligenswil
President of the management
Individual signing authority
Stefan Erzinger
Ebikon
Member
Joint signing authority (any two to sign)
Roland Stadelmann
Luzern
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4969 | 12.07.2012 | 137 | 17.07.2012 | 6773256 |
| 2 | 1673 | 08.03.2012 | 51 | 13.03.2012 | 6591214 |
| 3 | 6933 | 10.09.2010 | 180 | 16.09.2010 | 12/5814606 |
| 4 | 2694 | 02.04.2009 | 68 | 08.04.2009 | 12/4965106 |
| 5 | 2431 | 07.05.2008 | 91 | 14.05.2008 | 10/4475082 |
| 6 | 1673 | 31.03.2008 | 65 | 04.04.2008 | 8/4414368 |
| 7 | (Transfer) | (Transfer) |
Erwerb, Veräusserung und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art sowie Finanzierung von Unternehmungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.
