Rainer Hager
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ivan Schweizer
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Scheiwiller
Altendorf
Member of the board
Joint signing authority (any two to sign)
Marco Santucci
Stäfa
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 | 4510 | 23.03.2022 | 61 | 28.03.2022 | 1005436612 |
| 2 | 2643 | 15.02.2021 | 34 | 18.02.2021 | 1005104273 |
| 3 | 578 | 14.01.2020 | 11 | 17.01.2020 | 1004807673 |
| 4 | 18570 | 28.12.2018 | 2 | 04.01.2019 | 1004534088 |
Erbringen von allgemeinen Immobilienentwicklungs-, Bau- und Immobilienberatungen und Bauherrenvertretungen, Projektmanagement und Generalplanung; vollständige Zweckumschreibung gemäss Statuten
