Peter Meier
Rüschlikon
Presidente del consiglio
Joint signing authority (any two to sign)
George Häberling
Zugo
Member of the board
Joint signing authority (any two to sign)
Max Geu
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Claudio Moro
Chiasso
Member of the board
Joint signing authority (any two to sign)
Hubertus Thonhauser
Oberägeri
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 | 1757 | 29.12.2003 | 2 | 06.01.2004 | 16/2057952 |
| 2 | 1871 | 30.12.2002 | 3 | 08.01.2003 | 15/801570 |
| 3 | 992 | 21.06.2001 | 122 | 27.06.2001 | 4839 |
| 4 | 1224 | 20.09.2000 | 187 | 26.09.2000 | 6579 |
| 5 | 1115 | 28.08.2000 | 170 | 01.09.2000 | 5983 |
| 6 | 950 | 17.07.2000 | 141 | 21.07.2000 | 5012 |
la conduzione di esercizi di case da gioco, di ristorazione e di altri esercizi nel settore dell'intrattenimento. La società può acquistare e vendere beni immobili.