Rainer Hager
Zug
Liquidator
Individual signing authority
Daniel Püntener
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Gabriel Püntener
Bern
Member of the board
Joint signing authority (any two to sign)
Severin Püntener
Hünenberg
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 | 2940 | 05.03.2015 | 47 | 10.03.2015 | 2032387 |
| 2 | 9458 | 14.07.2014 | 136 | 17.07.2014 | 1618945 |
| 3 | 2688 | 26.02.2013 | 42 | 01.03.2013 | 7086614 |
Erwerb, Verwaltung, Bewirtschaftung und Veräusserung von Immobilien sowie Realisierung von Immobilienprojekten; vollständige Zweckumschreibung gemäss Statuten