Ernst Schilter
Richterswil
Member of the board
Joint signing authority (any two to sign)
Myrtha Golder
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Müller
Zürich
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Graziano Quirici
Wettswil
Chairperson of the board
Joint signing authority (any two to sign)
Paul Müller
Unterägeri
Chairperson 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 | 7617 | 25.05.2010 | 102 | 31.05.2010 | 24/5652502 |
| 2 | (Initial entry) | 240 | 09.12.1994 | 6727 | |
| 3 | 17084 | 02.10.2009 | 195 | 08.10.2009 | 22/5283632 |
| 4 | 4881 | 14.04.2008 | 75 | 18.04.2008 | 20/4436328 |
| 5 | 1585 | 01.02.2008 | 26 | 07.02.2008 | 22/4327564 |
| 6 | 11436 | 21.09.2006 | 187 | 27.09.2006 | 16/3566964 |
| 7 | 3858 | 12.05.2000 | 97 | 18.05.2000 | 3363 |
| 8 | 10184 | 14.12.1999 | 247 | 20.12.1999 | 8604 |
| 9 | 6756 | 18.08.1999 | 163 | 24.08.1999 | 5777 |
| 10 | 7364 | 07.12.1995 | 243 | 14.12.1995 | 6804 |
Investitions- und Managementberatung sowie Erbringung anderer Dienstleistungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
