Josef Mathis
Zug
Chairperson of the board
Individual signing authority
Philipp Gärtner
Cham
Member of the board
Individual signing authority
Peter Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Patrick Fischer
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Fredy Raas
Oberägeri
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 | 18508 | 12.10.2021 | 201 | 15.10.2021 | 1005313347 |
| 2 | 8914 | 03.07.2014 | 129 | 08.07.2014 | 1600941 |
| 3 | 2860 | 25.02.2011 | 43 | 02.03.2011 | 6058486 |
| 4 | 8063 | 20.05.2009 | 100 | 27.05.2009 | 27/5039104 |
Handel mit Sicherheitsprodukten aller Art sowie Erbringung von Dienstleistungen im Sicherheitsbereich; vollständige Zweckumschreibung gemäss Statuten