Paul Schwarz
Cureglia
Member of the board
Individual signing authority
George Mitchell
Gersau
Chairperson of the board
Joint signing authority (any two to sign)
Walter Camenzind
Gersau
Member of the board
Joint signing authority (any two to sign)
Peter Hodel
Edlibach (Menzingen)
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 | 2982 | 01.03.2023 | 45 | 06.03.2023 | 1005693877 |
| 2 | 994 | 24.01.2023 | 19 | 27.01.2023 | 1005663810 |
| 3 | 27181 | 28.12.2021 | 256 | 31.12.2021 | 1005371904 |
| 4 | 8599 | 21.04.2021 | 79 | 26.04.2021 | 1005160020 |
| 5 | 16872 | 17.12.2020 | 249 | 22.12.2020 | 1005055247 |
| 6 | 6008 | 11.05.2010 | 94 | 18.05.2010 | 20/5636520 |
| 7 | 824 | 08.02.2001 | 31 | 14.02.2001 | 1127 |
| 8 | (Transfer seat) | (Transfer seat) |
L'acquisto, la vendita e l'amministrazione di beni immobili, la costituzione di mutui, nonché la partecipazione in società aventi scopo analogo. La società può acquistare e vendere brevetti, licenze e marchi.