Stephan Huber
Zug
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Samuel Huber
Zug
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Oskar Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Engelbert Huber
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Brand
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Ueli Huber
Zug
Member of the board
Joint signing authority (any two to sign)
Samuel Huber
Zug
Authorized signatory
Kollektivprokura zu vieren
Marcello Weber
Zug
Chairperson of the board
Individual signing authority
Armin Landtwing
Unterägeri
Member 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 | 5722 | 13.04.2023 | 74 | 18.04.2023 | 1005726214 |
| 2 | A164 | 04.01.2022 | A5 | 07.01.2022 | 1005375821 |
| 3 | 22071 | 16.12.2021 | 248 | 21.12.2021 | 1005362791 |
| 4 | 7028 | 17.05.2019 | 98 | 22.05.2019 | 1004635740 |
| 5 | 3375 | 07.03.2019 | 49 | 12.03.2019 | 1004585472 |
| 6 | 4509 | 28.03.2018 | 64 | 04.04.2018 | 4148591 |
| 7 | 8031 | 22.06.2016 | 122 | 27.06.2016 | 2914061 |
| 8 | 13016 | 27.09.2013 | 190 | 02.10.2013 | 1106287 |
| 9 | R11406 | 07.09.2007 | R177 | 13.09.2007 | 15/4107654 |
| 10 | 4659 | 12.04.2007 | 74 | 18.04.2007 | 17/3890624 |
Ankauf, Verkauf, Vermittlung und Verwaltung von Immobilien; vollständige Zweckumschreibung gemäss Statuten
