Ralf Herrmann
Oberägeri
Chairperson of the board
Individual signing authority
Edelgard Herrmann
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Herrmann
Zug
Member of the board
Joint signing authority (any two to sign)
Richard Blum
Walchwil
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7302 | 16.05.2022 | 97 | 19.05.2022 | 1005477630 |
| 2 | 10306 | 24.07.2020 | 145 | 29.07.2020 | 1004947556 |
| 3 | 10289 | 13.07.2018 | 137 | 18.07.2018 | 4366465 |
| 4 | 2529 | 15.02.2018 | 35 | 20.02.2018 | 4066151 |
| 5 | 12303 | 27.09.2017 | 190 | 02.10.2017 | 3783269 |
Handel mit sowie Finanzierung und Verwaltung von Immobilien und anderen Vermögenswerten für eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten
