Peter Fiechter
Zug
President
Individual signing authority
Rosmarie Steinacher
Zug
Member
Joint signing authority (any two to sign)
Basico AG
Zug
Liquidator
Klaus Hery
Zürich
Member
Joint signing authority (any two to sign)
Peter Fiechter
Basadingen
President
Individual signing authority
Rosmarie Steinacher
Basadingen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4240 | 23.03.2020 | 60 | 26.03.2020 | 1004860448 |
| 2 | 16957 | 28.11.2018 | 234 | 03.12.2018 | 1004510664 |
| 3 | 8406 | 27.05.2009 | 104 | 03.06.2009 | 25/5047030 |
| 4 | (Transfer seat) | 21 | 03.02.2003 | 16 | |
| 5 | 12017 | 20.09.2007 | 186 | 26.09.2007 | 20/4127746 |
| 6 | 562 | 13.01.2006 | 13 | 19.01.2006 | 21/3202114 |
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
