Walter Hölzle
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Manuel Ruchti
Kirchberg BE
Member of the board
Joint signing authority (any two to sign)
Michel Schaer
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Daniel Späni
Neerach
Chairperson 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 | 12905 | 29.09.2014 | 190 | 02.10.2014 | 1746471 |
| 2 | 2832 | 27.02.2013 | 43 | 04.03.2013 | 7087506 |
| 3 | 15971 | 10.12.2012 | 243 | 13.12.2012 | 6972996 |
| 4 | 1460 | 31.01.2011 | 25 | 04.02.2011 | 24/6018112 |
| 5 | 9405 | 15.06.2009 | 116 | 19.06.2009 | 38/5078378 |
| 6 | 17237 | 12.12.2008 | 246 | 18.12.2008 | 34/4788434 |
| 7 | 1642 | 08.02.2007 | 31 | 14.02.2007 | 18/3774754 |
| 8 | 9047 | 26.07.2006 | 147 | 02.08.2006 | 16/3491238 |
| 9 | 4403 | 30.04.2004 | 87 | 06.05.2004 | 16/2248388 |
| 10 | 11108 | 20.11.2003 | 228 | 26.11.2003 | 15/2000806 |
Erwerben, Halten und Veräussern von Beteiligungen aller Art an Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
