Tobias Künzle
Mühlethal
Chairperson of the board
Individual signing authority
Martha Künzle
Mühlethal
Member of the board
Individual signing authority
Hans Siegwart
Brissago
Member of the board
Individual signing authority
Karl Schmuck
Augsburg
Manager
Individual signing authority
Marco Gander
Fürigen
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 | 3895 | 20.12.2004 | 251 | 24.12.2004 | 16/2607298 |
| 2 | 2567 | 05.09.2003 | 174 | 11.09.2003 | 11/1166634 |
| 3 | 1650 | 11.06.2003 | 113 | 17.06.2003 | 12/1036586 |
| 4 | 3393 | 06.12.2002 | 241 | 12.12.2002 | 12/769004 |
| 5 | 2880 | 16.10.2002 | 204 | 22.10.2002 | 8/695826 |
| 6 | 1887 | 11.07.2002 | 136 | 17.07.2002 | 10/564462 |
| 7 | (Transfer seat) | (Transfer seat) |
Entwicklung, Betrieb von und Handel mit Internet-Buchungssystemen, insbesondere für Hotel- und Reisebuchungen aller Art; kann sich an anderen Unternehmen beteiligen.
