Rolf Bohnet
Zug
Having right to sign
Joint signing authority (any two to sign)
Daniel Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Erich Meyer
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Meier-Meyer
Zug
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 | (Transfer seat) | 30 | 14.02.1997 | 1002 | |
| 2 | 8103 | 11.06.2019 | 113 | 14.06.2019 | 1004651213 |
| 3 | 12095 | 09.09.2011 | 178 | 14.09.2011 | 6333926 |
| 4 | 9653 | 29.06.2010 | 127 | 05.07.2010 | 31/5709150 |
| 5 | 15371 | 13.11.2008 | 225 | 19.11.2008 | 20/4738846 |
| 6 | 8303 | 09.08.2004 | 156 | 13.08.2004 | 15/2405176 |
| 7 | 6833 | 16.07.2002 | 139 | 22.07.2002 | 17/571234 |
Erwerb, Halten, Verwalten und Entwickeln von Immobilien; vollständige Zweckumschreibung gemäss Statuten
