Landis Bau AG
Company Overview
Management
Annemarie Konrad-Baumann
Zug
Chairperson of the board
Individual signing authority
Karl Rust
Zug
Managing member of the board
Individual signing authority
Hans Lampart
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Weber
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Rino Rossi
Zug
Member of the board
Joint signing authority (any two to sign)
Raffael Weidmann
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Stocker
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Laetitia Rust
Zug
Member of the board
Joint signing authority (any two to sign)
Walter Meyer
Ebikon
Having right to sign
Joint signing authority (any two to sign)
Christian Schuler
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 70 | 12.04.1989 | 1462 | |
| 2 | 14359 | 27.09.2010 | 191 | 01.10.2010 | 22/5835278 |
| 3 | 6697 | 06.05.2010 | 91 | 12.05.2010 | 21/5629002 |
| 4 | 5211 | 20.04.2007 | 80 | 26.04.2007 | 19/3903834 |
| 5 | 6368 | 24.06.2004 | 124 | 30.06.2004 | 20/2333838 |
| 6 | 6035 | 01.07.2003 | 127 | 07.07.2003 | 21/1068354 |
| 7 | 9616 | 18.10.2001 | 206 | 24.10.2001 | 8321 |
| 8 | 9295 | 08.10.2001 | 198 | 12.10.2001 | 7972 |