Franz Zgraggen
Lausen
Member of management
Joint signing authority (any two to sign)
Stefan Kühn
Höri
Member of management
Joint signing authority (any two to sign)
Johan Haker
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Jarl Dahlfors
Lidingö, SE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Fritz
Roggwil
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 | 40 | 05.01.2015 | 4 | 08.01.2015 | 1916341 |
| 2 | 7023 | 18.12.2014 | 248 | 23.12.2014 | 1898387 |
| 3 | 3989 | 14.07.2014 | 136 | 17.07.2014 | 1620209 |
| 4 | 2816 | 19.05.2014 | 98 | 22.05.2014 | 1516177 |
| 5 | 6568 | 25.11.2013 | 231 | 28.11.2013 | 1206521 |
| 6 | 5227 | 18.09.2013 | 183 | 23.09.2013 | 1089881 |
| 7 | 1318 | 28.02.2013 | 44 | 05.03.2013 | 7089652 |
| 8 | 8810 | 18.11.2009 | 228 | 24.11.2009 | 7/5357336 |
| 9 | 3412 | 05.06.2009 | 110 | 11.06.2009 | 8/5062660 |
| 10 | 4268 | 06.07.2005 | 133 | 12.07.2005 | 7/2928536 |
Erwerb, Verwaltung und Veräusserung mobiler und immobiler Anlagen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen.
