Dennis Valente
Flüelen
Member and chairperson of the management board
Individual signing authority
Reto Näpflin
Erstfeld
Llc member and member of the executive board
Individual signing authority
Marino Triulzi
Schattdorf
Llc member
Without signing authority
Bruno Triulzi
Altdorf UR
Llc member and member of the executive board
Individual signing authority
Remo Triulzi
Bürglen UR
Llc member and member of the executive board
Individual signing authority
Dennis Valente
Beckenried
Llc member
Without signing authority
Stefan Arnold
Attinghausen
Llc member
Without signing authority
Dennis Valente
Altdorf UR
Llc member
Limited joint signing authority (any two to sign)
Bruno Triulzi
Altdorf
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 98 | 14.02.2019 | 34 | 19.02.2019 | 1004569638 |
| 2 | 30 | 15.01.2018 | 12 | 18.01.2018 | 3998799 |
| 3 | R508 | 23.10.2015 | R209 | 28.10.2015 | 2449483 |
| 4 | 487 | 14.10.2015 | 202 | 19.10.2015 | 2432205 |
| 5 | 709 | 23.12.2013 | 251 | 30.12.2013 | 1262083 |
| 6 | A66 | 24.02.2011 | A42 | 01.03.2011 | 6056552 |
| 7 | 48 | 11.02.2011 | 34 | 17.02.2011 | 17/6037306 |
| 8 | 164 | 06.04.2009 | 70 | 14.04.2009 | 23/4968688 |
| 9 | 31 | 19.01.2009 | 15 | 23.01.2009 | 19/4841392 |
| 10 | 688 | 23.12.2008 | 253 | 31.12.2008 | 31/4809506 |
Bearbeitung und Verkauf von Natursteinen sowie Erbringung von damit zusammenhängenden Dienstleistungen aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
