Beat Kaufmann
Buchs
Chairperson of the board
Joint signing authority (any two to sign)
Marc Mengis
Horw
Member of the board
Joint signing authority (any two to sign)
Philipp Mengis
Meggen
Member of the board
Joint signing authority (any two to sign)
Hans Mengis
Horw
Member of the board
Joint signing authority (any two to sign)
Raphael Mengis
Ebikon
President
Individual signing authority
Hans Mengis
Horw
Member
Individual signing authority
Walter Witschi
Kriens
Limited signing authority (individual)
Alois Johann
Hergiswil NW
Limited joint signing authority (any two to sign)
Philipp Mengis
Meggen
Limited signing authority (individual)
Marc Mengis
Zürich
Limited signing authority (individual)
Marc Mengis
Luzern
Limited signing authority (individual)
Hans Mengis
Horw
Member
Individual signing authority
Marc Mengis
Luzern
Limited signing authority (individual)
Philipp Mengis
Meggen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9277 | 16.12.2016 | 248 | 21.12.2016 | 3237165 |
| 2 | 5779 | 30.07.2015 | 148 | 04.08.2015 | 2304517 |
| 3 | 3945 | 11.06.2012 | 114 | 14.06.2012 | 6718570 |
| 4 | 3888 | 28.06.2011 | 126 | 01.07.2011 | 6233322 |
| 5 | 3702 | 21.06.2011 | 121 | 24.06.2011 | 6219470 |
| 6 | 9447 | 03.12.2009 | 239 | 09.12.2009 | 12/5383312 |
| 7 | 5292 | 23.09.2008 | 188 | 29.09.2008 | 12/4669122 |
| 8 | 923 | 08.02.2005 | 31 | 14.02.2005 | 8/2702300 |
| 9 | 4116 | 07.09.2004 | 177 | 13.09.2004 | 9/2445594 |
| 10 | 63 | 06.01.2004 | 6 | 12.01.2004 | 9/2066268 |
Erwerb, Verwaltung und Verwertung von Beteiligungen an Industrie- und Dienstleistungsunternehmen, namentlich in den Bereichen von Tiefbau- sowie Ingenieur- und Bohrunternehmungen; Übernahme von Finanzierungs-, Leitungs- oder Kontrollaufgaben in solchen Unternehmen; Erwerb, Bewirtschaftung, Verwaltung und Veräusserung von Grundeigentum.
