Mark Furger
Grüningen
Member of the board
Joint signing authority (any two to sign)
Paul Vögele
Wollerau
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Alexander Vögele
Freienbach
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13453 | 02.09.2022 | 173 | 07.09.2022 | 1005556570 |
| 2 | 12511 | 18.06.2021 | 119 | 23.06.2021 | 1005225935 |
| 3 | 4131 | 11.03.2021 | 52 | 16.03.2021 | 1005124908 |
| 4 | 10236 | 16.07.2019 | 138 | 19.07.2019 | 1004679952 |
| 5 | 13092 | 09.10.2012 | 199 | 12.10.2012 | 6887248 |
| 6 | 10666 | 05.08.2011 | 153 | 10.08.2011 | 6290042 |
| 7 | 4332 | 28.03.2011 | 64 | 31.03.2011 | 6101010 |
| 8 | 1915 | 11.02.2008 | 32 | 15.02.2008 | 16/4340414 |
Beteiligung und dauernde Verwaltung von Beteiligungen an anderen Unternehmen, Finanzierung von Tochtergesellschaften sowie Verwaltung von Patenten, Lizenzen und Know-how; vollständige Zweckumschreibung gemäss Statuten