Mattias Gloor
Lamone
Member of the executive board llc member
Individual signing authority individual signing authority
Alicia Gloor
Lamone
Member of the executive board llc member
Individual signing authority individual signing authority
Annalisa Gloor
Lamone
Member of the executive board llc member
Individual signing authority individual signing authority
Martin Pius Gloor
Zug
Chairperson of the management board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5300 | 18.04.2013 | 77 | 23.04.2013 | 7159834 |
| 2 | 5765 | 02.05.2012 | 88 | 07.05.2012 | 6666296 |
| 3 | R5636 | 30.04.2012 | R86 | 03.05.2012 | 6664268 |
| 4 | A4966 | 06.04.2010 | A69 | 12.04.2010 | 22/5580952 |
| 5 | 2934 | 17.02.2009 | 36 | 23.02.2009 | 27/4893488 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel aller Art im In- und Ausland sowie Verwaltung der Interessen der Familie M. & A. Gloor, insbesondere das Halten von Beteiligungen sowie die Bewirtschaftung und Beratung der Beteiligungsgesellschaften; vollständige Zweckumschreibung gemäss Statuten
