Alexander Peters
Baar
Member of the board
Joint signing authority (any two to sign)
Leslie Rudolf Hofman
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Member of the board
Individual signing authority
Pierre Lamarche
Rhode-Saint-Genèse
Manager
Joint signing authority (any two to sign)
Rolf Müller
Edlibach
Authorized signatory
Limited joint signing authority (any two to sign)
Gary Thorn
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Garic
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Joseph Tramontano
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Burla
Baar
Manager
Joint signing authority (any two to sign)
Hans Barth
Oberägeri
Member of the board
Individual signing authority
Stephan Dalcher
Zug
Member of the board
Individual signing authority
Stephan Dalcher
Hünenberg
Member of the board
Individual signing authority
Daniel Burla
Baar
Manager
Joint signing authority (any two to sign)
Yolanda Krähenbühl
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Burla
Unterägeri
Manager
Joint signing authority (any two to sign)
Gary Thorn
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Karin Fischbacher
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Blum
Walchwil
Member of the board
Individual signing authority
Rolf Müller
Buonas
Manager
Joint signing authority (any two to sign)
Heinrich Schön
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10706 | 04.07.2023 | 130 | 07.07.2023 | 1005789904 |
| 2 | 8042 | 23.05.2023 | 101 | 26.05.2023 | 1005754752 |
| 3 | 18563 | 13.10.2021 | 202 | 18.10.2021 | 1005314434 |
| 4 | 17001 | 08.09.2021 | 177 | 13.09.2021 | 1005289835 |
| 5 | 7991 | 16.06.2020 | 117 | 19.06.2020 | 1004914995 |
| 6 | 19173 | 30.12.2019 | 2 | 06.01.2020 | 1004797152 |
| 7 | 16487 | 14.11.2019 | 224 | 19.11.2019 | 1004762573 |
| 8 | 11684 | 13.08.2019 | 157 | 16.08.2019 | 1004697262 |
| 9 | 11203 | 02.08.2019 | 150 | 07.08.2019 | 1004691259 |
| 10 | 1144 | 24.01.2019 | 19 | 29.01.2019 | 1004553219 |
Handel mit und Import und Export von Rohstoffwaren; vollständige Zweckumschreibung gemäss Statuten
