Sergej Leib
Unterägeri
Chairperson of the board
Individual signing authority
Peter Leib
Unterägeri
Member of the board
Individual signing authority
Rolf Landolt
Buttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Süess
Buttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Armando Leib
Unterägeri
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 | 3574 | 24.02.2025 | 40 | 27.02.2025 | 1006269031 |
| 2 | 15685 | 30.10.2019 | 213 | 04.11.2019 | 1004751536 |
| 3 | 4205 | 21.03.2018 | 59 | 26.03.2018 | 4134037 |
| 4 | (Transfer seat) | 190 | 30.09.1999 | 6698 | |
| 5 | 13217 | 06.10.2014 | 195 | 09.10.2014 | 1760215 |
| 6 | 9158 | 04.07.2013 | 130 | 09.07.2013 | 966203 |
| 7 | 6388 | 03.07.2002 | 130 | 09.07.2002 | 18/549710 |
Erwerb, Verwaltung und Veräusserung von Grundstücken und Beteiligungen; vollständige Zweckumschreibung gemäss Statuten