Bilatex AG, Luzern, limited or corporation, CHE-102.747.441

Management

Johann Stäger

Maienfeld

Member

Joint signing authority (any two to sign)

Hans Umberg

Glarus

Member

Joint signing authority (any two to sign)

Wilhelm Wirth

Luzern

Chairperson of the board + delegate

Individual signing authority

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Address & Locations

Primary Address

c/o Alexander Gonzalez GmbH Sempacherstrasse 5 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2802	22.03.2024	61	27.03.2024	1005995580
2	1885	26.02.2024	42	29.02.2024	1005973619
3	2108	15.03.2010	55	19.03.2010	10/5549118
4	4020	21.07.2008	143	25.07.2008	9/4589964
5	2973	23.05.2006	103	30.05.2006	9/3395492
6	(Transfer seat)	(Transfer seat)

Company Purpose

Beratungen aller Art; Beteiligungen; Abwicklung internationaler Finanz- und Anlagegeschäfte; Erwerb, Nutzniessung, Belastung und Veräusserung von Liegenschaften.

Bilatex AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose