Urs Hugo Kellerhals
Zwillikon
Chairperson of the board
Joint signing authority (any two to sign)
Beatrice Silvia Blättler-Baumann
Kriens
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Christof Odermatt
Stansstad
Member of the board
Joint signing authority (any two to sign)
Denise Agnes Sahli
Neerach
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3163 | 14.03.2017 | 54 | 17.03.2017 | 3410267 |
| 2 | 14583 | 30.10.2013 | 213 | 04.11.2013 | 1161051 |
| 3 | 13891 | 26.10.2012 | 212 | 31.10.2012 | 6912704 |
Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
