Gabriele Pedrazzetti
Horw
President
Joint signing authority (any two to sign)
Alessandro Arbedo-Castione
Horw
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franca Pedrazzetti Brechbühl
Luzern
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
Raffaella Pedrazzetti Bucher
Läufelfingen
Member of the board
Joint signing authority (together w/ the board chair or vice-chair)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3615 | 10.04.2026 | 1006625207 | 15.04.2026 | 1006625207 |
| 2 | 4639 | 19.06.2017 | 3595777 | 22.06.2017 | 3595777 |
| 3 | 6060 | 29.09.2011 | 6360624 | 04.10.2011 | 6360624 |
| 4 | 1630 | 02.04.2004 | 2207054 | 08.04.2004 | 2207054 |
| 5 | 2773 | 18.06.2001 | 22.06.2001 | ||
| 6 | 96 | 09.01.2001 | 15.01.2001 | ||
| 7 | 3916 | 11.09.2000 | 15.09.2000 | ||
| 8 | (Transfer) | (Transfer) | |||
| 9 | 21.04.1999 | 21.04.1999 |
Erwerb und Veräusserung von Immobilien; Überbauung und Verwaltung von Liegenschaften; Finanzierung von Immobiliengeschäften; Beteiligungen.
