Guido Gilardoni
Baar
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Gilardoni-Lanz
Baar
Llc member
Without signing authority
Matthias Luchsinger
Zug
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15929 | 21.12.2015 | 250 | 24.12.2015 | 2563625 |
| 2 | 13052 | 27.09.2013 | 190 | 02.10.2013 | 1106021 |
| 3 | 5265 | 23.04.2012 | 81 | 26.04.2012 | 6655228 |
Betrieb eines Weinhandelsunternehmens; vollständige Zweckumschreibung gemäss Statuten