Andreas Hünerwadel
Küsnacht
Chairperson of the board
Individual signing authority
Günther Lamperstorfer
München, DE
Member of the board
Joint signing authority (any two to sign)
Carsten Thoma
Zug
Member of the board
Individual signing authority
Ariel Lüdi
Cham
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 | 31949 | 18.07.2024 | 141 | 23.07.2024 | 1006091154 |
| 2 | 6035 | 14.02.2012 | 34 | 17.02.2012 | 6556660 |
| 3 | 2056 | 13.01.2012 | 12 | 18.01.2012 | 6510356 |
| 4 | 27904 | 02.10.2008 | 195 | 08.10.2008 | 25/4681580 |
| 5 | 1107 | 10.01.2005 | 10 | 14.01.2005 | 25/2641432 |
| 6 | 8178 | 15.04.1999 | 76 | 21.04.1999 | 2577 |
Erwerb, Überbauung und Veräusserung von Immobilien im In- und Ausland; kann sich an anderen Unternehmungen beteiligen.