Max Iten
Cham
Having right to sign
Individual signing authority
Helen Schlüssel-Iten
Luzern
Member of the board
Individual signing authority
Stefan Iten
Cham
Chairperson of the board
Individual signing authority
Fritz Hofer
Walchwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Wirz
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Stefan Iten
Zug
Chairperson 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 | 6428 | 29.04.2022 | 86 | 04.05.2022 | 1005464650 |
| 2 | 12981 | 17.09.2020 | 184 | 22.09.2020 | 1004983320 |
| 3 | 10983 | 08.09.2015 | 176 | 11.09.2015 | 2368903 |
| 4 | 14289 | 06.11.2012 | 219 | 09.11.2012 | 6925344 |
| 5 | 14910 | 09.11.2011 | 221 | 14.11.2011 | 6414388 |
| 6 | 3096 | 01.03.2010 | 45 | 05.03.2010 | 25/5525962 |
| 7 | 20456 | 03.12.2009 | 239 | 09.12.2009 | 25/5382626 |
| 8 | 6791 | 29.04.2009 | 85 | 05.05.2009 | 27/5003958 |
| 9 | 516 | 14.01.2008 | 12 | 18.01.2008 | 20/4295978 |
| 10 | 15148 | 26.11.2007 | 233 | 30.11.2007 | 20/4225368 |
Handel, Kauf, Verkauf und Beratung im Zusammenhang mit Immobilien; vollständige Zweckumschreibung gemäss Statuten