Pascal Della Casa
Cham
Chairperson of the management board llc member
Individual signing authority individual signing authority
Hans Rudolf Wild
Zug
Member of the executive board
Individual signing authority
Gaston Della Casa
Hünenberg
Member of the executive board
Joint signing authority (any two to sign)
Kurt Schryber
Cham
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11998 | 15.07.2024 | 138 | 18.07.2024 | 1006087989 |
| 2 | 11744 | 14.09.2017 | 181 | 19.09.2017 | 3759413 |
| 3 | 11010 | 06.07.2009 | 131 | 10.07.2009 | 38/5129730 |
| 4 | 8745 | 02.07.2008 | 130 | 08.07.2008 | 22/4563502 |
Entwicklung von Immobilienprojekten und Erbringung von Dienstleistungen in diesem Bereich, insbesondere als Total- und Generalunternehmerin; vollständige Zweckumschreibung gemäss Statuten