Bruno Pepe
Ingenbohl
Chairperson of the board
Individual signing authority
Arno Matter
Baar
Member of the board
Joint signing authority (any two to sign)
Markus Bösiger
Zug
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Bruno Pepe
Sulz AG
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Pepe
Brunnen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15645 | 29.08.2025 | 169 | 03.09.2025 | 1006423713 |
| 2 | 371 | 05.01.2018 | 6 | 10.01.2018 | 3979309 |
| 3 | 2579 | 26.02.2015 | 42 | 03.03.2015 | 2019687 |
| 4 | 15344 | 17.11.2011 | 227 | 22.11.2011 | 6426494 |
| 5 | 17261 | 12.12.2008 | 246 | 18.12.2008 | 34/4788460 |
| 6 | 11956 | 11.12.2003 | 243 | 17.12.2003 | 18/2032260 |
Betrieb eines Malergeschäftes; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten