Wilhelm Pfeiffer
Zug
Member of the board
Individual signing authority
Edwin Eerkes
Inwil
Having right to sign
Joint signing authority (any two to sign)
Petrus Boontjes
Magden
Member of the board general manager
Individual signing authority individual signing authority
Beatrix Imhof
Füllinsdorf
Having right to sign
Individual signing authority
Amedée Somers
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2099 | 06.02.2025 | 28 | 11.02.2025 | 1006253326 |
| 2 | 1952 | 04.02.2025 | 26 | 07.02.2025 | 1006250626 |
| 3 | 1289 | 23.01.2025 | 18 | 28.01.2025 | 1006240089 |
| 4 | 15360 | 26.09.2023 | 189 | 29.09.2023 | 1005848671 |
| 5 | 10580 | 23.07.2019 | 143 | 26.07.2019 | 1004685021 |
| 6 | (Transfer seat) | (Transfer seat) |
Betrieb der Binnenschifffahrt im In- und Ausland, Kauf, Verkauf, Miete und Vermietung von Schiffen aller Art sowie Abwicklung damit direkt oder indirekt zusammenhängender Geschäfte; vollständige Zweckumschreibung gemäss Statuten
