Alain Fuchs
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Gabriela Muff-Nussbaumer
Zug
Member of the board
Joint signing authority (any two to sign)
Albert Nussbaumer
Zug
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Pia Nussbaumer
Lissabon, PT
Member of the board
Joint signing authority (any two to sign)
Marco Bühlmann
Buchrain
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11140 | 11.07.2023 | 135 | 14.07.2023 | 1005795720 |
| 2 | 6994 | 11.05.2022 | 94 | 16.05.2022 | 1005474244 |
| 3 | 488 | 10.01.2018 | 9 | 15.01.2018 | 3988831 |
Erwerb und Verkauf, Halten und Verwalten sowie Überbauung (inklusive Planung), Bewirtschaftung (inklusive Verwaltung, Vermietung, Erneuerung) und Weiterentwicklung von Immobilien oder Immobilienanteilen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
