Mario Vanoli
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Peter Thalmann
Baar
Member of the board
Individual signing authority
Renato Vanoli
Oberägeri
Chairperson of the board
Individual signing authority
Daniel Schaber
Adligenswil
General manager
Individual signing authority
Thomas Bornhauser
Udligenswil
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 | 7696 | 16.05.2023 | 97 | 22.05.2023 | 1005750587 |
| 2 | 14267 | 19.07.2021 | 140 | 22.07.2021 | 1005255446 |
| 3 | 9376 | 25.05.2021 | 101 | 28.05.2021 | 1005196054 |
| 4 | 10109 | 03.08.2016 | 151 | 08.08.2016 | 2992385 |
| 5 | 15183 | 09.12.2015 | 242 | 14.12.2015 | 2537249 |
| 6 | 12712 | 24.09.2014 | 187 | 29.09.2014 | 1739057 |
| 7 | 9965 | 02.07.2010 | 130 | 08.07.2010 | 24/5716954 |
| 8 | 9128 | 09.06.2009 | 112 | 15.06.2009 | 35/5068724 |
| 9 | 8813 | 26.08.2004 | 169 | 01.09.2004 | 16/2430036 |
| 10 | (Transfer seat) | 155 | 12.08.2004 | 1 |
Herstellung von Beton, Betrieb eines Transportunternehmens, Handel mit Gütern aller Art, Betrieb einer Reparatur-Werkstatt; die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern
