F.A. Tschümperlin Holding AG
Company Overview
Management
Ferdinand Tschümperlin
Küssnacht am Rigi
Chairperson of the board + managing member of the board
Individual signing authority
Gabriel Tschümperlin
Merlischachen
Vice-chairperson of the board
Individual signing authority
Alexander Zogg
Küssnacht am Rigi
Limited joint signing authority (together with any one signatory with full authority)
Hans-Joachim Huhn
Luzern
Limited joint signing authority (together with any one signatory with full authority)
Beatrix Zurgilgen
Ennetbürgen
Limited joint signing authority (together with any one signatory with full authority)
Ernst Stadler
Altdorf UR
Member of the board + manager
Joint signing authority (any two to sign)
Ernst Stahel
Kriens
Manager
Joint signing authority (any two to sign)
Walter Etter
Horw
Limited joint signing authority (any two to sign)
Andreas Brunner
Kriens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2398 | 24.03.1998 | 61 | 30.03.1998 | 2173 |
| 2 | 5634 | 28.08.1997 | 168 | 03.09.1997 | 6487 |
| 3 | 8325 | 06.12.1995 | 241 | 12.12.1995 | 6757 |
| 4 | 1947 | 06.04.1994 | 71 | 13.04.1994 | 1979 |
| 5 | 2229 | 03.06.1987 | 136 | 17.06.1987 | 2442 |
| 6 | (Transfer) | (Transfer) |