Claudia Uster
Hinteregg
Having right to sign
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Carla Veser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Fritz Jörg
Forch
Liquidator chairperson of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Regli
Cham
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Schmid
Zürich
Liquidator member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11445 | 06.09.2016 | 175 | 09.09.2016 | 3047123 |
| 2 | 5323 | 20.04.2016 | 79 | 25.04.2016 | 2797309 |
| 3 | 16589 | 14.12.2011 | 246 | 19.12.2011 | 6464616 |
| 4 | 9292 | 08.07.2011 | 134 | 13.07.2011 | 6253014 |
| 5 | 15495 | 20.10.2010 | 208 | 26.10.2010 | 19/5867556 |
| 6 | 14970 | 31.08.2009 | 171 | 04.09.2009 | 23/5230742 |
| 7 | 3222 | 23.02.2009 | 40 | 27.02.2009 | 21/4901826 |
| 8 | 14500 | 28.10.2008 | 213 | 03.11.2008 | 20/4715740 |
| 9 | 14958 | 12.12.2006 | 245 | 18.12.2006 | 22/3685590 |
| 10 | 11346 | 09.11.2004 | 222 | 15.11.2004 | 15/2542436 |
Erwerb und Verkauf sowie Ueberbauung, Verwaltung, Vermittlung, Vermietung und Verpachtung von Grundstücken aller Art, vorwiegend in Deutschland, auf eigene oder fremde Rechnung; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen
