Anton Blättler
Sarnen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Ursula Blättler
Sarnen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Alexander Kleiner
Kriens
Llc member and member of the executive board
Joint signing authority (any two to sign)
Béatrice Kleiner
Kriens
Llc member and member of the executive board
Joint signing authority (any two to sign)
Regula Bacchetta
Horw
Llc member and member of the executive board
Joint signing authority (any two to sign)
Ursula Maibach
Horw
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 470 | 05.04.2016 | 68 | 08.04.2016 | 2768001 |
| 2 | (Transfer seat) | (Transfer seat) |
Anbietung von Leistungen im Gesundheits- und Wellnessbereich, insbesondere Betrieb eines BluRooms mit UV-Lichtbehandlung; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.