Ernst Schaufelberger
Gattikon
Chairperson of the board
Joint signing authority (any two to sign)
Rainer Suter
Zug
Member of the board
Joint signing authority (any two to sign)
Remo Kessler
Binz
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Khoa Trinh
Ebnat-Kappel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 591 | 24.02.2004 | 41 | 01.03.2004 | 8/2147358 |
| 2 | 2769 | 26.09.2003 | 189 | 02.10.2003 | 6/1197232 |
| 3 | 180 | 21.01.2002 | 17 | 25.01.2002 | 9/312748 |
| 4 | 2365 | 31.07.2001 | 150 | 07.08.2001 | 6035 |
| 5 | 1499 | 06.05.1994 | 93 | 16.05.1994 | 2701 |
| 6 | 2369 | 12.11.1992 | 229 | 25.11.1992 | 5502 |
| 7 | 2750 | 19.12.1990 | 3 | 07.01.1991 | 52 |
| 8 | (Transfer) | (Transfer) |
Betrieb des Hotels "Isla"; die Gesellschaft kann sich an anderen, ähnlichen Unternehmungen beteiligen und andere Immobilien erwerben, sofern diese demselben Zweck dienen.
