Jürg Brand
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Grossenbacher
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Simone Eschenmoser
Hochfelden
Having right to sign
Joint signing authority (any two to sign)
Danilo Fiato
Zofingen
Having right to sign
Joint signing authority (any two to sign)
Vittorio Conti
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Pascal Tschopp
Horw
Having right to sign
Joint signing authority (any two to sign)
Valentina Zodda
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2372 | 08.02.2024 | 30 | 13.02.2024 | 1005959756 |
| 2 | 3460 | 01.03.2023 | 45 | 06.03.2023 | 1005693429 |
| 3 | 806 | 13.01.2023 | 12 | 18.01.2023 | 1005655114 |
| 4 | 7002 | 27.04.2021 | 83 | 30.04.2021 | 1005165119 |
| 5 | 5092 | 09.04.2020 | 73 | 16.04.2020 | 1004871870 |
| 6 | 17128 | 27.11.2019 | 233 | 02.12.2019 | 1004772263 |
Erwerb, dauernde Verwaltung und Bewirtschaftung, Vermittlung, Verwertung und Handel von und mit Beteiligungen aller Art an anderen Unternehmen im In- und im Ausland, insbesondere von Industriebeteiligungen; vollständige Zweckumschreibung gemäss Statuten.
