Fabio Steinemann
Zug
Member of the board
Joint signing authority (any two to sign)
Adriana Steinemann
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Hansjörg Steinemann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Keller
Hergiswil
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 | 4413 | 10.04.2026 | 1006625537 | 15.04.2026 | 1006625537 |
| 2 | R9020 | 14.08.2025 | 1006411917 | 19.08.2025 | 1006411917 |
| 3 | 14207 | 22.12.2023 | 1005923538 | 29.12.2023 | 1005923538 |
| 4 | 13295 | 06.12.2023 | 1005906435 | 11.12.2023 | 1005906435 |
| 5 | 10747 | 04.10.2021 | 1005307441 | 07.10.2021 | 1005307441 |
| 6 | 7026 | 17.06.2021 | 1005224878 | 22.06.2021 | 1005224878 |
| 7 | R5585 | 16.06.2017 | 3593417 | 21.06.2017 | 3593417 |
| 8 | 5192 | 07.06.2017 | 3573143 | 12.06.2017 | 3573143 |
| 9 | 1967 | 24.02.2017 | 3377467 | 01.03.2017 | 3377467 |
| 10 | 6026 | 04.07.2016 | 2939461 | 07.07.2016 | 2939461 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmungen sowie Finanzierungen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben.
