Heinrich Dattler
Zug
Chairperson of the board
Without signing authority
Daniel Zimmermann
Dierikon
Member of the board
Without signing authority
Peter Küng
Küssnacht
Member of the board
Without signing authority
Chevilly AG
Baar
Liquidator
Heinrich Dattler
Alosen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Küng
Immensee
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 | 11702 | 01.09.2014 | 170 | 04.09.2014 | 1696841 |
| 2 | 15417 | 29.11.2012 | 236 | 04.12.2012 | 6959494 |
| 3 | 15392 | 18.10.2010 | 206 | 22.10.2010 | 19/5864250 |
| 4 | 9290 | 01.10.2003 | 192 | 07.10.2003 | 19/1203548 |
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; kann Grundstücke erwerben und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen