Kurt Baumgartner
Näfels
Liquidator
Joint signing authority (any two to sign)
Urs Huber
Baar
Liquidator
Joint signing authority (any two to sign)
Kurt Baumgartner
Näfels
Chairperson of the board
Joint signing authority (any two to sign)
Werner Danz
Mollis
Member of the board
Joint signing authority (any two to sign)
Roland Jordi
Meikirch
Member of the board
Joint signing authority (any two to sign)
Roland Jordi
Nidau
Member of the board
Joint signing authority (any two to sign)
Hanspeter Legler
Murg
Member of the board
Joint signing authority (any two to sign)
Hanspeter Tinner
Wilen bei Wollerau
Managing member of the board
Joint signing authority (any two to sign)
Lars Losinger
Cham
Member of the board
Joint signing authority (any two to sign)
Hanspeter Legler
Murg
Chairperson 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 | 584 | 30.07.2014 | 148 | 05.08.2014 | 1647553 |
| 2 | 779 | 29.10.2013 | 212 | 01.11.2013 | 1159083 |
| 3 | 578 | 07.08.2013 | 153 | 12.08.2013 | 1023029 |
| 4 | 2616 | 10.11.2011 | 222 | 15.11.2011 | 6417398 |
| 5 | 1821 | 14.06.2011 | 116 | 17.06.2011 | 6209588 |
| 6 | 1308 | 30.12.2009 | 3 | 06.01.2010 | 9/5428020 |
| 7 | 1085 | 26.10.2009 | 211 | 30.10.2009 | 9/5318678 |
| 8 | 275 | 25.03.2009 | 62 | 31.03.2009 | 9/4950650 |
| 9 | 93 | 13.02.2008 | 34 | 19.02.2008 | 7/4345512 |
| 10 | 54 | 24.01.2008 | 20 | 30.01.2008 | 8/4313678 |
Beteiligung an anderen Unternehmungen aller Art. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Filialen errichten, Beteiligungen sowie Grundstücke erwerben, verwalten und veräussern.
