Wolfgang Maute
Müllheim
Chairperson of the board
Individual signing authority
Karl Beck
Triesen, LI
Managing member of the board
Individual signing authority
August von Wartburg
Cham
Member of the board
Individual signing authority
Alfred Wagner
Hünenberg
Member of the board
Individual signing authority
Johann Mittelholzer
Rupperswil
Chairperson of the management board
Joint signing authority (any two to sign)
Bernhard Schuler
Flüelen
Member of management
Joint signing authority (any two to sign)
Alfred Wagner
Rotkreuz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 98 | 24.05.1994 | 2848 | |
| 2 | 850 | 17.01.2020 | 14 | 22.01.2020 | 1004811230 |
| 3 | 16626 | 20.12.2017 | 250 | 27.12.2017 | 3954905 |
| 4 | 15631 | 22.11.2013 | 230 | 27.11.2013 | 1203931 |
| 5 | 10072 | 06.07.2010 | 132 | 12.07.2010 | 23/5722392 |
| 6 | 115 | 04.01.2008 | 6 | 10.01.2008 | 15/4283208 |
| 7 | 9276 | 18.07.2007 | 141 | 24.07.2007 | 19/4038650 |
| 8 | 4863 | 16.04.2007 | 76 | 20.04.2007 | 16/3894008 |
| 9 | 15067 | 13.12.2006 | 246 | 19.12.2006 | 21/3688078 |
Investments in bewegliche und unbewegliche Vermögenswerte sowie das Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
