SwissAreal Holding AG
Zug
Llc member
Andre Pernhold
Zug
Liquidator
Individual signing authority
Urs Klingelfuss
Steinhausen
Member of the executive board llc member
Individual signing authority individual signing authority
Inez Hochreutener
Steinhausen
Llc member
Without signing authority
Florian Hatzesberger
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10978 | 12.08.2013 | 156 | 15.08.2013 | 1028865 |
| 2 | 13850 | 17.10.2011 | 204 | 20.10.2011 | 6384078 |
| 3 | 6751 | 19.05.2011 | 100 | 24.05.2011 | 6176004 |
| 4 | 2182 | 11.02.2011 | 34 | 17.02.2011 | 20/6037350 |
| 5 | 11585 | 30.07.2010 | 150 | 05.08.2010 | 17/5759692 |
| 6 | 4581 | 25.03.2010 | 63 | 31.03.2010 | 23/5567912 |
| 7 | R3539 | 04.03.2010 | R48 | 10.03.2010 | 22/5534148 |
| 8 | 21713 | 22.12.2009 | 252 | 29.12.2009 | 35/5417606 |
| 9 | 17718 | 18.12.2008 | 250 | 24.12.2008 | 31/4799542 |
| 10 | 15800 | 07.12.2007 | 242 | 13.12.2007 | 20/4245106 |
Erwerb, Bau und Vermarktung von Gebäuden nebst allen damit zusammenhängenden Geschäften; vollständige Zweckumschreibung gemäss Statuten
