CONVISA AG
Company Overview
Management
Irene Jud
Niederurnen
Limited joint signing authority (any two to sign)
Robert Annen-Wirz
Ibach
Chairperson of the board
Individual signing authority
Karl Bolfing-Neff
Schwyz
Member of the board
Individual signing authority
Werner Walker-Bauer
Altdorf UR
Member of the board
Individual signing authority
Albert Bolfing
Schwyz
Member of the board
Individual signing authority
Ruedi Reichmuth
Rickenbach bei Schwyz
Member of the board
Individual signing authority
Frank van Amerongen
Altendorf
Branch office manager
Limited signing authority (individual)
Dr. Leo Bolfing-Lacher
Rickenbach bei Schwyz
Member of the board
Individual signing authority
Regula Bolfing
Steinen
Member of the board
Individual signing authority
Catherine Glutz von Blotzheim
Schwyz
Limited signing authority (individual)
Jakob Schuler
Schwyz
Member of the board
Individual signing authority
Werner Betschart
Schwyz
Limited signing authority (individual)
Irene Jud
Mollis
Limited joint signing authority (any two to sign)
Bernhard Auf der Maur
Brunnen
Limited signing authority (individual)
Thomas Sicher
Altdorf
Member of the board
Individual signing authority
Bernhard Auf der Maur
Ibach
Member of the board
Individual signing authority
Frank van Amerongen
Bäch SZ
Mitglied vr und leiter zweigniederlassung
Individual signing authority
Ruedi Reichmuth
Schwyz
Chairperson of the board
Individual signing authority
Frank Taets van Amerongen
Bäch SZ
Mitglied vr und leiter zweigniederlassung
Individual signing authority
Peter Müller
Müswangen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6163 | 29.11.2013 | 235 | 04.12.2013 | 1215831 |
| 2 | 3037 | 24.06.2010 | 124 | 30.06.2010 | 21/5701910 |
| 3 | 1952 | 21.05.2008 | 100 | 27.05.2008 | 15/4493290 |
| 4 | 775 | 22.02.2008 | 41 | 28.02.2008 | 12/4363276 |
| 5 | A620 | 12.02.2008 | A33 | 18.02.2008 | 13/4341790 |
| 6 | 388 | 01.02.2007 | 26 | 07.02.2007 | 14/3764176 |
| 7 | 338 | 27.01.2006 | 23 | 02.02.2006 | 13/3224690 |
| 8 | 1621 | 02.06.2005 | 109 | 08.06.2005 | 12/2872198 |
| 9 | 4020 | 27.12.2004 | 256 | 31.12.2004 | 12/2619850 |
| 10 | 423 | 10.02.2004 | 31 | 16.02.2004 | 12/2123374 |