André Mettler
Mauensee
Authorized signatory
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Rainer Hodel
Zug
Member of the board
Joint signing authority (any two to sign)
Herbert Hodel
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Benno Bernet
Zürich
Member of the board
Joint signing authority (any two to sign)
Jörg Hodel
Unterägeri
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 | 13131 | 22.09.2020 | 187 | 25.09.2020 | 1004986018 |
| 2 | 12676 | 01.10.2012 | 193 | 04.10.2012 | 6876648 |
| 3 | 7239 | 06.05.2009 | 90 | 12.05.2009 | 24/5014516 |
| 4 | 4951 | 15.04.2008 | 76 | 21.04.2008 | 18/4438014 |
| 5 | 7891 | 22.06.2007 | 123 | 28.06.2007 | 22/3998326 |
Finanzierung von Unternehmungen und Liegenschaften sowie Erwerb, Halten, Bewirtschaftung und Veräussern von Beteiligungen und Liegenschaften; kann sich an anderen Unternehmen beteiligen
