Ralf Klingler
Flawil
Member of the board
Joint signing authority (any two to sign)
Thomas Matter
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Gaydoul
Wollerau
Member of the board
Joint signing authority (any two to sign)
Roger Haller
Meilen
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4918 | 06.12.2012 | 241 | 11.12.2012 | 6970106 |
| 2 | 3723 | 20.09.2011 | 185 | 23.09.2011 | 6347462 |
| 3 | 4022 | 21.08.2009 | 165 | 27.08.2009 | 10/5217496 |
| 4 | 1164 | 22.04.2002 | 80 | 26.04.2002 | 7/445328 |
| 5 | 1301 | 20.04.1998 | 78 | 24.04.1998 | 2765 |
| 6 | 4039 | 01.11.1994 | 217 | 08.11.1994 | 6118 |
| 7 | 494 | 07.03.1988 | 67 | 21.03.1988 | 1114 |
| 8 | (Transfer) | (Transfer) |
Betrieb von Unterhaltungslokalen aller Art; die Gesellschaft kann sich an Unternehmungen beteiligen sowie Liegenschaften mieten, vermieten, erwerben oder verkaufen.
