Fritz Peyer
Hongkong, HK
Chairperson of the board
Individual signing authority
Peter Baur
Maur
Member of the board
Individual signing authority
Peter Peyer
Hägendorf
Member of the board
Individual signing authority
Marie Hubschmied
Rothrist
Member of the board
Without signing authority
Anne-Marie Peyer
Hongkong, HK
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10008 | 08.11.2007 | 221 | 14.11.2007 | 2/4198984 |
| 2 | 5617 | 11.10.1993 | 207 | 25.10.1993 | 5576 |
| 3 | 3921 | 01.09.1989 | 179 | 14.09.1989 | 3798 |
| 4 | (Transfer) | (Transfer) |
Immobiliengeschäfte aller Art, wie Erwerb, Verwaltung, Vermietung und Veräusserung von Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.