Verena Speck-Nick
Oberwil bei Zug
Member of the board
Individual signing authority
Roland Speck
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Marcel Speck
Zug
Vice-chairperson of the board
Individual signing authority
Rahel Walker-Speck
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9429 | 26.05.2025 | 103 | 30.05.2025 | 1006344376 |
| 2 | 7347 | 08.06.2016 | 112 | 13.06.2016 | 2885303 |
| 3 | 6273 | 14.05.2012 | 96 | 18.05.2012 | 6682592 |
| 4 | 20036 | 27.11.2009 | 235 | 03.12.2009 | 25/5372904 |
| 5 | (Initial entry) | 214 | 03.11.1994 | 6027 | |
| 6 | 1331 | 05.02.2002 | 28 | 11.02.2002 | 16/336772 |
| 7 | 8908 | 03.11.1999 | 218 | 09.11.1999 | 7619 |
Planung und Ausführung von Schreinerei- und allgemeinen Innenausbauarbeiten; kann sich an anderen Unternehmen beteiligen, Liegenschaften erwerben, verwalten und veräussern
