Matthias Hofstetter
Zug
Llc member
Without signing authority
Jan Schorno
Lenzburg
Member and chairperson of the management board
Individual signing authority
Yvonne Hofstetter
Zug
Member of the executive board
Individual signing authority
Jan Schorno
Aarau
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Matthias Hofstetter
Risch
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19472 | 01.12.2023 | 237 | 06.12.2023 | 1005902440 |
| 2 | 13933 | 01.10.2018 | 192 | 04.10.2018 | 1004469187 |
| 3 | 14394 | 10.11.2017 | 222 | 15.11.2017 | 3870709 |
| 4 | 8444 | 29.06.2016 | 127 | 04.07.2016 | 2928997 |
| 5 | 5050 | 24.04.2015 | 81 | 29.04.2015 | 2124429 |
(Direkter und indirekter) Erwerb, Halten, Verwalten und Verkauf von Grundstücken, Halten von Renditeliegenschaften und Erbringung verschiedener Dienstleistungen im Bereich des Immobilienwesens sowie Erwerb, Entwickeln, Verwalten und Verwerten von Patenten, Lizenzen und anderen Rechten; vollständige Zweckumschreibung gemäss Statuten
