Roland Fischer
Meggen
Chairperson of the board
Individual signing authority
Selim Tezman
Istanbul, TR
Member of the board
Joint signing authority (any two to sign)
Alessandro Fischer
Luzern
Member of the board
Individual signing authority
Daniel Widmer
Luzern
Member of the board
Individual signing authority
Ralf Tezman
Istanbul, TR
Member of the board
Joint signing authority (any two to sign)
Gertrud Rumi
Willisau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5373 | 06.06.2024 | 111 | 11.06.2024 | 1006053394 |
| 2 | 5978 | 06.07.2023 | 132 | 11.07.2023 | 1005792177 |
| 3 | 3773 | 02.05.2023 | 87 | 05.05.2023 | 1005739240 |
| 4 | 3544 | 25.04.2023 | 82 | 28.04.2023 | 1005734392 |
| 5 | 3672 | 25.04.2022 | 82 | 28.04.2022 | 1005460332 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Rohstoffen aller Art und andern Gütern für eigene und fremde Rechnung sowie Erbringung oder Vermittlung damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
