Gustav Spiess
Berneck
Member of the board
Joint signing authority (any two to sign)
Andreas Weisstanner
Oetwil am See
Managing member of the board
Joint signing authority (any two to sign)
Jürg Spiess
Berneck
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hess
Sarnen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Weisstanner
Oetwil am See
Managing member of the board
Joint signing authority (any two to sign)
Hans Käslin
Buenos Aires
Member of the board
Joint signing authority (any two to sign)
Theophil Vincenz
Speicher
Member of the board
Joint signing authority (any two to sign)
Marc Meier
Rodels
Joint signing authority (any two to sign)
Carl Nay
Zignau
Joint signing authority (any two to sign)
Jürgen Spiess
Berneck
Member of the board
Joint signing authority (any two to sign)
Hans Käslin
Engelberg
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 | 5280 | 09.12.2010 | 244 | 15.12.2010 | 10/5941098 |
| 2 | 2370 | 22.08.2007 | 165 | 28.08.2007 | 8/4083972 |
| 3 | 654 | 02.03.2004 | 46 | 08.03.2004 | 7/2157860 |
| 4 | 1003 | 24.03.1997 | 60 | 01.04.1997 | 2144 |
| 5 | 594 | 25.02.1997 | 41 | 03.03.1997 | 1421 |
| 6 | 2161 | 06.08.1996 | 154 | 12.08.1996 | 4801 |
| 7 | 2267 | 01.07.1994 | 131 | 08.07.1994 | 3827 |
| 8 | 1128 | 01.06.1992 | 113 | 16.06.1992 | 2772 |
| 9 | 1470 | 16.07.1991 | 144 | 29.07.1991 | 3297 |
| 10 | (Transfer seat) | (Transfer seat) |
Herstellung, Veredelung von sowie Handel mit Fleischwaren und andern Lebensmitteln sowie Import und Export dieser Güter; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
