Lorenz Wyss
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Xavier Buro
Magden
Member of the board
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
President
Individual signing authority
Anton Graf
Richenthal
Member + secretary
Individual signing authority
Anton Graf
Richenthal
Member
Individual signing authority
Manfred Rüfenacht
Obergerlafingen
Member
Individual signing authority
Franz Zeder
Dagmersellen
Member
Individual signing authority
Marco Tschanz
Jegenstorf
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 | 900 | 18.06.2020 | 119 | 23.06.2020 | 1004917523 |
| 2 | 626 | 27.04.2020 | 83 | 30.04.2020 | 1004880222 |
| 3 | 1643 | 03.11.2016 | 217 | 08.11.2016 | 3149397 |
| 4 | 1717 | 25.11.2014 | 231 | 28.11.2014 | 1847733 |
| 5 | 525 | 10.04.2012 | 72 | 13.04.2012 | 6636554 |
| 6 | 634 | 31.03.2010 | 67 | 08.04.2010 | 14/5576464 |
| 7 | 465 | 23.03.2009 | 60 | 27.03.2009 | 13/4945684 |
| 8 | 216 | 31.01.2006 | 25 | 06.02.2006 | 11/3230200 |
| 9 | 87 | 19.01.2006 | 17 | 25.01.2006 | 12/3212530 |
| 10 | 1168 | 26.09.2002 | 190 | 02.10.2002 | 7/667250 |
Erbringung von Dienstleistungen in den Bereichen Management und Administration sowie Handel mit Waren aller Art. Die Gesellschaft kann Beteiligungen und Grundstücke erwerben, verwalten und veräussern.
