A. Tschümperlin AG, Baustoffe
Company Overview
Management
Johann Tschümperlin
Zug
Vicepresident
Individual signing authority
Leo Haas
Hünenberg
Delegate
Joint signing authority (any two to sign)
Kurt Hug
Luzern
Branch office manager
Joint signing authority (any two to sign)
Hans Lüthold
Küssnacht am Rigi
Joint signing authority (any two to sign)
Oskar Gilg
Steinhausen
Limited joint signing authority (any two to sign)
René Schlatter
Weggis
Limited joint signing authority (any two to sign)
Carla Tschümperlin
Baar
Mitglied des verwaltungsrates und mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Beat Hegglin
Walchwil
Member of management
Joint signing authority (any two to sign)
Verena Tschümperlin
Baar
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38 | 25.02.1998 | 1379 | ||
| 2 | 5142 | 22.06.2020 | 121 | 25.06.2020 | 1004919844 |
| 3 | 2274 | 30.04.2008 | 87 | 07.05.2008 | 10/4464974 |
| 4 | 6068 | 26.11.2007 | 233 | 30.11.2007 | 10/4225044 |
| 5 | 6629 | 11.12.2006 | 244 | 15.12.2006 | 10/3683424 |
| 6 | 2900 | 25.05.2005 | 103 | 31.05.2005 | 9/2859886 |
| 7 | 494 | 29.01.2004 | 23 | 04.02.2004 | 9/2102250 |
| 8 | 1418 | 25.03.2003 | 61 | 31.03.2003 | 9/927530 |
| 9 | 1669 | 04.04.2002 | 68 | 10.04.2002 | 9/419582 |
| 10 | 835 | 12.02.2001 | 33 | 16.02.2001 | 1199 |