Ralf Herrmann
Oberägeri
Chairperson of the board
Individual signing authority
Edelgard Herrmann-Loest
Oberägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Richard Blum
Walchwil
Member of the board
Joint signing authority (any two to sign)
Alexander Herrmann
Zug
Member of the board
Joint signing authority (any two to sign)
Sophie Herrmann
Oberägeri
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12985 | 25.06.2021 | 124 | 30.06.2021 | 1005233721 |
| 2 | 10308 | 24.07.2020 | 145 | 29.07.2020 | 1004947558 |
| 3 | 17809 | 06.12.2019 | 240 | 11.12.2019 | 1004780462 |
| 4 | (Transfer seat) | (Transfer seat) |
Handel mit sowie die Finanzierung und Verwaltung von Immobilien und anderen Vermögenswerten für eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten.
