Oswald Weber
Oberwil bei Zug
Member of the board
Individual signing authority
Rolf Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Roman Jurt
Uttwil
Member of the board
Without signing authority
Walter Weber
Zug
Chairperson of the board
Individual signing authority
Kurt Weber
Zug
Chairperson of the board managing member of the board
Individual signing authority
Walter Rutishauser
Scherzingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Willi Frei
Frauenfeld
Member of the board
Without signing authority
Walter Weber
Luzern
Member of the board
Individual signing authority
Manfred Meier
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 83 | 10.04.1987 | 1408 | |
| 2 | 8823 | 24.06.2019 | 122 | 27.06.2019 | 1004661260 |
| 3 | 615 | 13.01.2016 | 11 | 18.01.2016 | 2602087 |
| 4 | 13309 | 03.09.2010 | 175 | 09.09.2010 | 17/5805170 |
| 5 | 6038 | 16.04.2009 | 76 | 22.04.2009 | 25/4984488 |
| 6 | 1517 | 31.01.2008 | 25 | 06.02.2008 | 19/4325438 |
| 7 | 14399 | 29.11.2006 | 236 | 05.12.2006 | 22/3665804 |
| 8 | 663 | 17.01.2006 | 15 | 23.01.2006 | 18/3206776 |
| 9 | 11274 | 18.10.2005 | 206 | 24.10.2005 | 18/3072320 |
| 10 | 7836 | 28.07.2004 | 148 | 03.08.2004 | 14/2388382 |
Handel mit Getränken, insbesondere mit Weinen; kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern
