Guido Renggli
Cannobio, IT
Manager
Joint signing authority (any two to sign)
Michael Havel
Wien, AT
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Marco Gualzata
Horw
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Würtele
Innsbruck, AT
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3742 | 20.03.2007 | 59 | 26.03.2007 | 19/3855280 |
| 2 | 354 | 15.01.2007 | 13 | 19.01.2007 | 16/3732942 |
| 3 | 14827 | 07.12.2006 | 242 | 13.12.2006 | 20/3679160 |
| 4 | 4415 | 02.07.1996 | 135 | 15.07.1996 | 4228 |
Halten und Verwalten von Beteiligungen; kann insbesondere bewegliche und unbewegliche Sachen sowie Immaterialgüterrechte kaufen, halten und verwalten Betriebsstätten errichten sowie Darlehen gewähren und erhalten
