Andreas Hubmann
Zug
Liquidator
Individual signing authority
Andreas Pabst
Meierskappel
Member of the board
Individual signing authority
Andreas Hubmann
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Baar
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Kenneth Klassen
Zug
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
Member of the board
Joint signing authority (any two to sign)
Kenneth George
Risch
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 | 13641 | 06.11.2015 | 219 | 11.11.2015 | 2474777 |
| 2 | 12100 | 10.09.2014 | 177 | 15.09.2014 | 1714805 |
| 3 | 8997 | 04.07.2014 | 130 | 09.07.2014 | 1603397 |
| 4 | 14930 | 07.11.2013 | 219 | 12.11.2013 | 1174981 |
| 5 | 7211 | 29.05.2013 | 104 | 03.06.2013 | 7211668 |
| 6 | 5555 | 16.04.2010 | 77 | 22.04.2010 | 22/5598102 |
| 7 | 14365 | 21.08.2009 | 165 | 27.08.2009 | 23/5216958 |
| 8 | 15746 | 20.11.2008 | 230 | 26.11.2008 | 24/4749124 |
| 9 | 6859 | 29.05.2008 | 106 | 04.06.2008 | 22/4504806 |
| 10 | 8686 | 19.07.2006 | 142 | 25.07.2006 | 16/3481544 |
Erwerb, Halten und Verwalten von Beteiligungen und alle damit im Zusammenhang stehenden Geschäfte; kann damit zusammenhängende Dienstleistungen erbringen und Finanzierungen durchführen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veräussern
