G-Plus AG
Hergiswil NW
Llc member
Bruno Gimelli
Zollikofen
Member of the executive board
Individual signing authority
Irmgard Kilchmann
Luzern
Llc member and member of the executive board
Joint signing authority (any two to sign)
Annemarie Schicker
Schachen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Peter Bachofer
Hergiswil NW
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1695 | 22.11.2010 | 231 | 26.11.2010 | 12/5912740 |
| 2 | 1659 | 16.11.2010 | 227 | 22.11.2010 | 12/5903390 |
| 3 | 876 | 22.05.2009 | 101 | 28.05.2009 | 8/5039704 |
| 4 | 157 | 01.02.2001 | 26 | 07.02.2001 | 929 |
| 5 | 968 | 09.09.1999 | 179 | 15.09.1999 | 6325 |
| 6 | 1585 | 25.11.1994 | 236 | 05.12.1994 | 6625 |
Ausführung von Beratungs- und Finanzierungsmandaten aller Art sowie Handel mit Waren aller Art; kann Liegenschaften erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen sowie Lizenzen, Patente und andere Immaterialgüterrechte erwerben, verwerten und veräussern.
