Rudolf Kleiner
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Mafalda Staub-Ciotti
Cham
Member of the board
Joint signing authority (any two to sign)
Niklaus Staub
Hagendorn
Managing member of the board
Joint signing authority (any two to sign)
Dr. Alois Staub
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Andreas Gübelin
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 4 | 08.01.1990 | 55 | |
| 2 | 7500 | 13.06.2012 | 116 | 18.06.2012 | 6723044 |
| 3 | 6645 | 23.05.2012 | 102 | 29.05.2012 | 6694566 |
| 4 | 14086 | 19.08.2009 | 163 | 25.08.2009 | 25/5212234 |
| 5 | 2687 | 19.03.2003 | 58 | 26.03.2003 | 14/920236 |
| 6 | 1724 | 23.02.2001 | 42 | 01.03.2001 | 1545 |
| 7 | 759 | 31.01.1997 | 30 | 14.02.1997 | 1008 |
Kauf, Verwaltung und Verkauf von Immobilien; vollständige Zweckumschreibung gemäss Statuten
