Guido Hilekes
Zug
Member of the board
Individual signing authority
Robert Hilekes
Sarnen
Manager
Individual signing authority
Felix Horta
Zug
Member of the board
Individual signing authority
Niklaus Theiler
Sachseln
Member of the board
Individual signing authority
Hans Schnüriger
Steinen
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 | 3011 | 19.02.2021 | 38 | 24.02.2021 | 1005108789 |
| 2 | 9458 | 10.07.2013 | 134 | 15.07.2013 | 976523 |
| 3 | 11650 | 28.09.2006 | 192 | 04.10.2006 | 18/3576332 |
| 4 | (Initial entry) | 150 | 01.07.1988 | 2731 | |
| 5 | 2811 | 14.03.2005 | 55 | 18.03.2005 | 16/2753528 |
| 6 | 10286 | 12.12.2000 | 246 | 18.12.2000 | 8603 |
| 7 | 1584 | 02.03.1998 | 45 | 06.03.1998 | 1610 |
| 8 | 2293 | 13.04.1995 | 80 | 26.04.1995 | 2275 |
Übernahme und Verwaltung von Beteiligungen an Unternehmen, insbesondere an Unternehmen der medizinisch-technischen Branche; vollständige Zweckumschreibung gemäss Statuten