Franz Mattig
Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Mattig
Schwyz
Member of the board
Joint signing authority (any two to sign)
Rochus Schuler-Ott
Steinen
Chairperson of the board
Individual signing authority
Iska Schuler-Wallimann
Steinen
Member of the board
Joint signing authority (any two to sign)
Rochus Schuler jun.
Steinen
Member of the board
Joint signing authority (any two to sign)
Werner Ziltener
Seewen
Member of the board
Joint signing authority (any two to sign)
Bruno Rössler-Joller
Sursee
Limited joint signing authority (any two to sign)
Bruno Rössler-Joller
Brunnen
Limited joint signing authority (any two to sign)
Rochus Schuler
Steinen
Chairperson of the board
Individual signing authority
Rochus Schuler-Ott
Steinen
Member of the board
Individual signing authority
Philipp Peikert
Zug
Member of the board
Joint signing authority (any two to sign)
Herbert Stalder
Schwyz
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 | 1148 | 28.02.2013 | 44 | 05.03.2013 | 7090724 |
| 2 | 3980 | 19.07.2012 | 142 | 24.07.2012 | 6782744 |
| 3 | 1691 | 28.03.2012 | 65 | 02.04.2012 | 6620720 |
| 4 | 4053 | 29.09.2008 | 192 | 03.10.2008 | 13/4675978 |
| 5 | 853 | 22.03.2004 | 60 | 26.03.2004 | 13/2187244 |
| 6 | 1686 | 13.06.2003 | 115 | 19.06.2003 | 12/1043018 |
| 7 | 1342 | 24.05.2002 | 102 | 30.05.2002 | 12/489148 |
| 8 | 2116 | 30.10.1998 | 218 | 10.11.1998 | 7669 |
| 9 | 1288 | 02.07.1997 | 138 | 22.07.1997 | 5195 |
| 10 | 71 | 16.01.1997 | 18 | 29.01.1997 | 613 |
Erwerb, Halten, Verwalten und Veräussern von Liegenschaften aller Art und Entwicklung von Immobilienprojekten; kann sich an anderen Unternehmen beteiligen.
