Barbara Hochstrasser-Ruepp
Hägglingen
Authorized signatory
Limited joint signing authority (any two to sign)
Mario Sigg
Meisterschwanden
Member of the board
Individual signing authority
Hans-Peter Ruepp
Greppen
Chairperson of the board
Individual signing authority
Lukas Müller
Honau
Member of the board
Individual signing authority
Monika Schneider
Greppen
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Ruepp
Auw
Chairperson of the board
Individual signing authority
Josef Föhn
Schwyz
Vice-chairperson of the board
Individual signing authority
Marcel Koch
Büttikon
Member of the board
Individual signing authority
Linus Oehen
Hochdorf
Member of the board
Individual signing authority
Patrick Müller
Auw
Member of the board
Individual signing authority
Roger Baur
Wohlen
Member of the board
Individual signing authority
Roger Baur
Arth
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Müller
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Arthur Erni
Honau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Ruepp
Sins
Chairperson of the board
Individual signing authority
Daniela Ruepp
Sins
Member of the board
Individual signing authority
Monika Schneider
Honau
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Bachmann
Sarmenstorf
Member of the board
Individual signing authority
Monika Schneider
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18040 | 01.10.2021 | 194 | 06.10.2021 | 1005306172 |
| 2 | 1790 | 04.02.2020 | 26 | 07.02.2020 | 1004825030 |
| 3 | 14500 | 11.10.2018 | 200 | 16.10.2018 | 1004477506 |
| 4 | 6246 | 26.05.2015 | 101 | 29.05.2015 | 2176827 |
| 5 | 1305 | 29.01.2015 | 22 | 03.02.2015 | 1967685 |
| 6 | 18096 | 10.12.2010 | 245 | 16.12.2010 | 26/5942036 |
| 7 | 21211 | 15.12.2009 | 247 | 21.12.2009 | 32/5403232 |
| 8 | 1148 | 21.01.2009 | 17 | 27.01.2009 | 26/4846426 |
| 9 | 14610 | 30.10.2008 | 215 | 05.11.2008 | 17/4719722 |
| 10 | 6946 | 31.05.2007 | 107 | 06.06.2007 | 17/3962402 |
Betrieb einer Dienstleistungsunternehmung (Unternehmensberatung / Treuhand / EDV / Personalverleih und Arbeitsvermittlung / Übernahme von Sachwaltermandaten) sowie Halten und Verwalten von Beteiligungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie mit Immobilien, Wertpapieren und Waren aller Art handeln