Armin Duss
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Christof Alexander Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Lucienne Dietziker
Neuheim
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 | 12020 | 02.07.2025 | 128 | 07.07.2025 | 1006376712 |
| 2 | 4109 | 11.03.2021 | 52 | 16.03.2021 | 1005124886 |
| 3 | 14352 | 13.10.2020 | 202 | 16.10.2020 | 1005001571 |
Tätigung von Investitionen aller Art in bestehende oder projektierte Immobilien aller Art für eigene Rechnung, zudem Erbringung von Managementdienstleistungen in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten
