Walter A. Aregger
Zug
Chairperson of the board
Individual signing authority
Alana Kim Aregger
Luzern
Member of the board
Individual signing authority
Zoran Jovanovic
Baar
Member of the board
Individual signing authority
Walter Aregger
Hildisrieden
Chairperson of the board
Individual signing authority
Karin Aregger
Hildisrieden
Member of the board
Without signing authority
Attilio Rossi
Ebikon
Vice-chairperson of the board
Individual signing authority
Irène Rossi
Ebikon
Member of the board
Without signing authority
Walter Aregger
Luzern
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16171 | 27.10.2022 | 212 | 01.11.2022 | 1005594812 |
| 2 | 11590 | 08.06.2021 | 111 | 11.06.2021 | 1005214430 |
| 3 | 6816 | 21.05.2014 | 100 | 26.05.2014 | 1521703 |
| 4 | 5952 | 06.05.2014 | 89 | 09.05.2014 | 1493581 |
| 5 | 14914 | 09.11.2011 | 221 | 14.11.2011 | 6415158 |
| 6 | 13003 | 20.12.2004 | 251 | 24.12.2004 | 21/2607662 |
| 7 | 3378 | 03.04.2002 | 67 | 09.04.2002 | 15/418498 |
| 8 | 10313 | 08.11.2001 | 221 | 14.11.2001 | 8964 |
Erwerb, Halten, und Verkauf von Beteiligungen an anderen Gesellschaften, Erbringen von Dienstleistungen für die Tochtergesellschaftenund Beteiligungen sowieErwerb, Verwaltung und Veräusserung von Liegenschaften.
