Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Wenger
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Haas
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Rutishauser
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Urs Rogger
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Arnold Seiler
Pontresina
Member of the board
Joint signing authority (any two to sign)
Diethelm Serena
Hünenberg
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Reto Holzmann
Walchwil
Having right to sign
Joint signing authority (any two to sign)
André Küttel
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Verena Sutter
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Pulfer
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Odermatt
Eich
Authorized signatory
Limited joint signing authority (any two to sign)
Rudolf Oechslin
Dörflingen
Authorized signatory
Limited joint signing authority (any two to sign)
Odd Lofteröd
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Harald Schröder
Hamburg
Member of the board
Joint signing authority (any two to sign)
Christoph Rubeli
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Beat Rigert
Cham
Member of management
Joint signing authority (any two to sign)
René Hitz
Bern
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Scherer
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Patrik Wettstein
Bonstetten
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9554 | 28.06.2010 | 126 | 02.07.2010 | 32/5707632 |
| 2 | 4057 | 26.03.2007 | 63 | 30.03.2007 | 21/3865596 |
| 3 | 8691 | 19.07.2006 | 142 | 25.07.2006 | 16/3481612 |
| 4 | 2004 | 15.02.2006 | 36 | 21.02.2006 | 17/3254028 |
| 5 | 12231 | 16.11.2005 | 227 | 22.11.2005 | 18/3114056 |
| 6 | 12923 | 16.12.2004 | 249 | 22.12.2004 | 22/2603072 |
| 7 | 10659 | 19.10.2004 | 207 | 25.10.2004 | 15/2511788 |
| 8 | 7622 | 18.08.2003 | 161 | 25.08.2003 | 19/1141944 |
| 9 | 1721 | 20.02.2003 | 38 | 26.02.2003 | 18/880254 |
| 10 | 6048 | 26.06.2002 | 125 | 02.07.2002 | 24/538244 |
Import und Export, vor allem auf dem Gebiet von Sportartikeln und Sportbekleidung, Dienstleistungen und Finanzierungsgeschäfte im Zusammenhang mit den Handelsartikeln, Erwerb, Verwaltung und Veräusserung von Grundeigentum; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen
