Markus Müller
Raeren, BE
Member of the board
Individual signing authority
Manuela Fischer
Zug
Chairperson of the board
Individual signing authority
Manuela Fischer
Walchwil
Member of the board
Individual signing authority
Ludger Fischer
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
René Herzog
Muttenz
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Felder
Cham
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6631 | 07.05.2018 | 90 | 11.05.2018 | 4223411 |
| 2 | 1988 | 06.02.2018 | 28 | 09.02.2018 | 4046969 |
| 3 | B495 | 12.01.2017 | B11 | 17.01.2017 | 3287573 |
| 4 | R12128 | 05.10.2015 | R195 | 08.10.2015 | 2415843 |
| 5 | 10849 | 03.09.2015 | 173 | 08.09.2015 | 2361895 |
| 6 | 4057 | 31.03.2015 | 65 | 07.04.2015 | 2081127 |
| 7 | 3081 | 04.03.2014 | 46 | 07.03.2014 | 1386577 |
| 8 | 14715 | 15.11.2012 | 226 | 20.11.2012 | 6938678 |
| 9 | 13930 | 26.10.2012 | 212 | 31.10.2012 | 6911714 |
| 10 | 11902 | 13.09.2012 | 181 | 18.09.2012 | 6852162 |
Erwerb, Verwaltung, Vermittlung sowie Veräusserung von Beteiligungen an Unternehmen aller Art sowie die damit verbundene Finanzierung; vollständige Zweckumschreibung gemäss Statuten
