Hans Spillmann
Zug
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
lic. iur. Hausheer
Zug
Corporate secretary
Joint signing authority (any two to sign)
Flurin Grond
Neuheim
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 | (Initial entry) | 54 | 17.03.1994 | 1462 | |
| 2 | 12463 | 07.09.2020 | 176 | 10.09.2020 | 1004975995 |
| 3 | 8648 | 01.07.2016 | 129 | 06.07.2016 | 2936129 |
| 4 | 83 | 04.01.2016 | 4 | 07.01.2016 | 2580911 |
| 5 | 5698 | 01.05.2007 | 87 | 07.05.2007 | 13/3918672 |
| 6 | 3257 | 11.04.2001 | 75 | 19.04.2001 | 2887 |
| 7 | 5780 | 11.07.1997 | 147 | 05.08.1997 | 5565 |
| 8 | 49 | 07.01.1997 | 13 | 22.01.1997 | 447 |
| 9 | 616 | 26.01.1996 | 24 | 05.02.1996 | 690 |
Erwerb, Verkauf, Verwaltung, Erschliessung und Ueberbauung von Grundstücken; kann sich an anderen Unternehmen beteiligen
