Donatella Schoch
Bauma
Member of the board
Individual signing authority
Hans Bowald
Uznach
General manager
Joint signing authority (any two to sign)
Thomas Aebi
Bauma
Joint signing authority (any two to sign)
Rudolf Schoch
Bauma
Chairperson of the board
Individual signing authority
Roland Schoch
Bauma
Member of the board
Joint signing authority (any two to sign)
Rudolf Schoch
Wollerau
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3692 | 12.05.2021 | 94 | 18.05.2021 | 1005184265 |
| 2 | 594 | 27.01.2021 | 21 | 01.02.2021 | 1005088166 |
| 3 | 2997 | 10.06.2015 | 112 | 15.06.2015 | 2206437 |
| 4 | 2254 | 28.04.2015 | 83 | 01.05.2015 | 2130871 |
| 5 | 5578 | 30.11.2010 | 237 | 06.12.2010 | 17/5924914 |
| 6 | (Transfer seat) | (Transfer seat) |
Abwicklung von Finanzgeschäften aller Art, insbesondere Ausübung von Leasinggeschäften; kann sich an Unternehmungen aller Branchen beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.