Urs Herzog
Luzern
Member of the executive board + llc member
Individual signing authority
Alexander Lorenz
Oberkirch
Member of the executive board + llc member
Individual signing authority
Gunnar Mau
Berlin, DE
Member of the executive board + llc member
Individual signing authority
Peter Ramelow
Hamburg, DE
Member of the executive board + llc member
Individual signing authority
Hugo Beck
Hitzkirch
Chairperson of the management board, llc member + liquidator
Individual signing authority
Hugo Beck
Müswangen
Chairperson of the management board + llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9206 | 02.11.2020 | 216 | 05.11.2020 | 1005015635 |
| 2 | 3104 | 14.04.2020 | 74 | 17.04.2020 | 1004872560 |
| 3 | 9343 | 22.11.2018 | 230 | 27.11.2018 | 1004506586 |
| 4 | (Transfer seat) | (Transfer seat) |
Beratung und Erbringung von Dienstleistungen in den Bereichen Management, Verkauf, Marketing und Marktforschung sowie Halten und Verwalten von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten
