Karl Nicklaus
Hünenberg
Chairperson of the board
Individual signing authority
Peter Pauli
Uetendorf
Member of the board
Joint signing authority (any two to sign)
Roland Nicklaus
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Alfred Spieser
Lachen
Member of the board
Joint signing authority (any two to sign)
Monika Janisch
Meierskappel
Member of the board
Joint signing authority (any two to sign)
Stephan Stoll
Heinrichswil
Member of the board
Joint signing authority (any two to sign)
Christian Sarrazin
Subingen
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Kleinert
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Dr. Stefan Gall
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 335 | 09.01.2019 | 8 | 14.01.2019 | 1004540302 |
| 2 | B18022 | 17.12.2018 | B247 | 20.12.2018 | 1004526193 |
| 3 | 12580 | 31.08.2018 | 171 | 05.09.2018 | 4449348 |
| 4 | 6941 | 14.05.2018 | 94 | 17.05.2018 | 4234335 |
| 5 | 6259 | 30.04.2018 | 85 | 03.05.2018 | 4209767 |
| 6 | 12352 | 27.09.2017 | 190 | 02.10.2017 | 3783365 |
| 7 | 11440 | 06.09.2017 | 175 | 11.09.2017 | 3744295 |
| 8 | 11326 | 04.09.2017 | 173 | 07.09.2017 | 3738995 |
| 9 | 8150 | 27.06.2017 | 125 | 30.06.2017 | 3614069 |
| 10 | 7698 | 19.06.2017 | 119 | 22.06.2017 | 3596073 |
Erwerb und Verwaltung von Beteiligungen, Finanzierung von Unternehmungen und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten
