Ulrich Eggenberger
Zug
President + delegate
Joint signing authority (any two to sign)
Urs Leinhäuser
Unterstammheim
Vicepresident
Joint signing authority (any two to sign)
Roland Fischer
La Conversion (Lutry)
Member
Joint signing authority (any two to sign)
Thomas Mahler
Grafenried
Limited joint signing authority (any two to sign)
Therese Hewawasam
Reinach
Limited joint signing authority (any two to sign)
Silvio Obrist
Schönenberg
Member + deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1723 | 29.06.2004 | 127 | 05.07.2004 | 7/2340794 |
| 2 | 1763 | 27.06.2002 | 126 | 03.07.2002 | 5/540726 |
| 3 | 511 | 13.02.2002 | 34 | 19.02.2002 | 4/349166 |
| 4 | 374 | 31.01.2002 | 25 | 06.02.2002 | 3/329004 |
| 5 | 2507 | 04.10.2001 | 196 | 10.10.2001 | 7888 |
| 6 | 2108 | 22.08.2001 | 165 | 28.08.2001 | 6608 |
| 7 | 1494 | 06.09.2000 | 183 | 20.09.2000 | 6430 |
| 8 | (Transfer) | (Transfer) |
Handel mit Wein und Spirituosen, Uebernahme von Generalvertretungen und Betrieb von Kellereien. Die Gesellschaft kann Grundstücke erwerben.
