Heini Portmann
Sarnen
Chairperson of the board
Without signing authority
Urs Eichenberger
Reinach AG
Member of the board
Without signing authority
Anton Fanger
Ottenbach
Member of the board
Without signing authority
Rudolf Fanger
Zürich
Member of the board
Without signing authority
HP. Stamm + Co vormals Dr. Frank & Co Sachwalterbüro
Luzern
Liquidator
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8589 | 20.09.2007 | 186 | 26.09.2007 | 3/4127058 |
| 2 | 3633 | 13.04.2007 | 75 | 19.04.2007 | 2/3891944 |
| 3 | 10177 | 21.12.2004 | 252 | 27.12.2004 | 2/2610410 |
| 4 | 6662 | 18.09.2003 | 183 | 24.09.2003 | 2/1185288 |
| 5 | 1221 | 14.02.2002 | 35 | 20.02.2002 | 1/351464 |
| 6 | 6636 | 19.09.2001 | 185 | 25.09.2001 | 7429 |
| 7 | 4266 | 22.06.2001 | 123 | 28.06.2001 | 4874 |
| 8 | 4900 | 05.07.1999 | 131 | 09.07.1999 | 4685 |
| 9 | 1816 | 08.04.1993 | 80 | 27.04.1993 | 2040 |
| 10 | 1341 | 12.03.1993 | 58 | 24.03.1993 | 1423 |
Herstellung und Vertrieb von Formularen, insbesondere von Endlos formularen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
