Stephanie Mückenmüller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Kleppe
Köln, DE
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Ettlin
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Roger Fellmann
Cham
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 | 1770 | 31.01.2025 | 24 | 05.02.2025 | 1006247846 |
| 2 | 16615 | 02.10.2024 | 194 | 07.10.2024 | 1006147063 |
| 3 | 11152 | 12.08.2020 | 158 | 17.08.2020 | 1004958800 |
| 4 | 11141 | 31.07.2018 | 149 | 06.08.2018 | 4398491 |
| 5 | 16766 | 22.12.2017 | 252 | 29.12.2017 | 3961813 |
| 6 | 16333 | 29.12.2015 | 1 | 04.01.2016 | 2574985 |
| 7 | 6584 | 02.06.2015 | 106 | 05.06.2015 | 2190233 |
| 8 | 16789 | 17.12.2014 | 247 | 22.12.2014 | 1894177 |
Erwerb, Halten, Verkauf und Vermietung von Immobilien und grundstücksgleichen Rechten aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
