Cornelis Quirijns
Unterägeri
Member of the board
Individual signing authority
Hans Fraats
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Zug
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 | 9971 | 13.08.2015 | 158 | 18.08.2015 | 2326517 |
| 2 | B2261 | 19.02.2015 | B37 | 24.02.2015 | 2006019 |
| 3 | 12005 | 09.09.2014 | 176 | 12.09.2014 | 1711751 |
| 4 | 4305 | 02.04.2012 | 68 | 05.04.2012 | 6626960 |
| 5 | 15090 | 14.11.2011 | 224 | 17.11.2011 | 6420736 |
| 6 | 3539 | 02.03.2009 | 45 | 06.03.2009 | 21/4912522 |
| 7 | 7781 | 16.06.2008 | 118 | 20.06.2008 | 22/4531228 |
| 8 | 5681 | 30.04.2008 | 87 | 07.05.2008 | 21/4464810 |
| 9 | 14064 | 05.11.2007 | 218 | 09.11.2007 | 19/4191722 |
| 10 | 10886 | 28.08.2007 | 169 | 03.09.2007 | 18/4091748 |
Die Vermittlung, das Chartern und das Management von Yachten sowie Dienstleistungen aller Art im Risk Management (Risiko Management) und in der Risk Mitigation (Risikominimierung); vollständige Zweckumschreibung gemäss Statuten
