Jeffrey Erkelens
Risch
Member of the board
Individual signing authority
Alex Müller
Luzern
Chairperson of the board
Individual signing authority
Elisabeth Müller
Luzern
Member of the board
Individual signing authority
Jeffrey Erkelens
Amsterdam
Chairperson of the board
Individual signing authority
Marinus Fokker
Morgarten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13842 | 17.10.2014 | 204 | 22.10.2014 | 1782155 |
| 2 | 514 | 14.01.2014 | 11 | 17.01.2014 | 1292053 |
| 3 | 2423 | 20.02.2013 | 38 | 25.02.2013 | 7078988 |
| 4 | 3516 | 10.03.2011 | 52 | 15.03.2011 | 6076022 |
| 5 | (Transfer seat) | (Transfer seat) |
Investitionen in Beteiligungen, Liegenschaften und Geldanlagen aller Art; vollständige Zweckumschreibung gemäss Statuten