Frank Steiner
Oberägeri
Member of the board
Individual signing authority
Josef Sacchi
Buttikon
Chairperson of the board
Individual signing authority
Philippe Schnadt
Zug
Member of the board
Joint signing authority (any two to sign)
Frank Steiner
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Steiner
Unterägeri
Member of the board
Individual signing authority
Reto Egloff
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Johannes Zeller
Breisach a.R.
Member of the board
Without signing authority
Roland Brun
Meierskappel
Vice-chairperson of the board
Individual signing authority
Roland Brun
Küssnacht am Rigi
Vice-chairperson of the board
Individual signing authority
Roland Brun
Merlischachen
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 36 | 21.02.1995 | 1003 | |
| 2 | 15058 | 27.10.2020 | 212 | 30.10.2020 | 1005011717 |
| 3 | 12005 | 28.08.2020 | 170 | 02.09.2020 | 1004969790 |
| 4 | 6032 | 02.05.2013 | 87 | 07.05.2013 | 7179768 |
| 5 | 3730 | 15.03.2011 | 55 | 18.03.2011 | 6081492 |
| 6 | 1165 | 26.01.2010 | 21 | 01.02.2010 | 26/5469652 |
| 7 | 6362 | 15.05.2007 | 97 | 22.05.2007 | 20/3940762 |
| 8 | 52 | 05.01.2004 | 5 | 09.01.2004 | 20/2063708 |
| 9 | 8965 | 24.09.2002 | 188 | 30.09.2002 | 16/663808 |
| 10 | 2797 | 15.03.2002 | 56 | 21.03.2002 | 21/395204 |
Betrieb einer Marketing Kommunikations-Agentur; Erbringung von Dienstleistungen auf dem Gebiet von Marketing und Kommunikation sowie Handel mit und Vertrieb von Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
