Guido Egli
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Jost
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Luitpold Ferdinand von Finck
Bäch
Having right to sign
Joint signing authority (any two to sign)
Frank Brinker
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Patrick Schweizer
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Gernot Haack
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10189 | 29.07.2014 | 147 | 04.08.2014 | 1645711 |
| 2 | 4379 | 31.03.2014 | 65 | 03.04.2014 | 1432441 |
| 3 | (Transfer seat) | 29 | 29.11.2004 | 17 | |
| 4 | 7712 | 19.06.2017 | 119 | 22.06.2017 | 3596101 |
| 5 | 11129 | 11.09.2015 | 179 | 16.09.2015 | 2375829 |
| 6 | 657 | 16.01.2015 | 13 | 21.01.2015 | 1943397 |
| 7 | 2839 | 27.02.2014 | 43 | 04.03.2014 | 1378019 |
| 8 | 15304 | 28.11.2012 | 235 | 03.12.2012 | 6957684 |
| 9 | 9147 | 13.07.2012 | 138 | 18.07.2012 | 6774634 |
| 10 | 15728 | 25.11.2011 | 233 | 30.11.2011 | 6437840 |
Vergabe von Markenlizenzen und Benutzungsrechten am "Know how" für die Produktion und den Vertrieb von Markenartikeln weltweit; vollständige Zweckumschreibung gemäss Statuten
