Bertoldi Holding AG
Zug
Llc member
Rudolf Schuhmacher
Richterswil
Having right to sign
Individual signing authority
Rudolf Walcher
Stainach, AT
Member of the executive board liquidator
Individual signing authority individual signing authority
Andreas Posch
Graz, AT
Member of the executive board
Individual signing authority
Jürg Hotz
Unterägeri
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8874 | 20.06.2018 | 120 | 25.06.2018 | 4311189 |
| 2 | 3329 | 16.03.2017 | 56 | 21.03.2017 | 3415695 |
| 3 | 12691 | 24.09.2014 | 187 | 29.09.2014 | 1739035 |
| 4 | 8098 | 17.06.2011 | 119 | 22.06.2011 | 6215534 |
Planung, Projektierung, Beschaffung, Verkauf und Aufbau von technischen Anlagen; vollständige Zweckumschreibung gemäss Statuten