Ole Lobato
Küssnacht
Member of the board
Individual signing authority
Jens Carlsen
Meggen
President
Individual signing authority
Oliver Reinshagen
Meggen
Member
Without signing authority
Erwin Steinmann
Meggen
Member
Without signing authority
Nils Koetter
Meggen
General manager
Joint signing authority (any two to sign)
Marco Gruber
Meggen
Member
Without signing authority
Ewa Ström
Meggen
Member
Joint signing authority (any two to sign)
Ole Lobato
Adligenswil
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3448 | 27.04.2020 | 83 | 30.04.2020 | 1004880170 |
| 2 | 7218 | 01.10.2015 | 193 | 06.10.2015 | 2410271 |
| 3 | 1305 | 18.02.2015 | 36 | 23.02.2015 | 2004471 |
| 4 | 1569 | 05.03.2012 | 48 | 08.03.2012 | 6585662 |
| 5 | 1368 | 03.03.2005 | 48 | 09.03.2005 | 11/2738034 |
| 6 | 1038 | 15.02.2005 | 36 | 21.02.2005 | 9/2712064 |
| 7 | 1276 | 12.03.2004 | 54 | 18.03.2004 | 10/2173412 |
| 8 | 2188 | 11.05.2001 | 95 | 17.05.2001 | 3722 |
| 9 | 107 | 07.06.1999 | 3795 | ||
| 10 | 4144 | 09.06.2015 | 111 | 12.06.2015 | 2203481 |
Handel mit Industrie- und Rohprodukten aller Arten, insbesondere mit petrochemischen Produkten im gesamten europäischen Raum; Erwerb und Veräusserung von Grundstücken und Beteiligungen.
