Roland Wehrli
Lenzburg
Member of the board
Without signing authority
BDO Visura
Aarau
Liquidator
Represented by its authorized signatories
Roland Wehrli
Möriken-Wildegg
Chairperson of the board
Joint signing authority (any two to sign)
Maurice Risser
Hunzenschwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heidi Wehrli
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Roland Wehrli
Deutschland
Chairperson of the board
Without signing authority
Heidi Wehrli
Deutschland
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1867 | 08.03.2002 | 51 | 14.03.2002 | 2/384534 |
| 2 | B8750 | 30.11.2001 | B237 | 06.12.2001 | 9593 |
| 3 | B6374 | 11.09.2001 | B179 | 17.09.2001 | 7221 |
| 4 | 2996 | 02.05.2001 | 89 | 09.05.2001 | 3478 |
| 5 | 3210 | 20.04.2000 | 83 | 28.04.2000 | 2852 |
| 6 | 8899 | 29.11.1999 | 237 | 06.12.1999 | 8244 |
| 7 | 2316 | 02.04.1996 | 69 | 10.04.1996 | 2013 |
| 8 | 7774 | 14.11.1995 | 225 | 20.11.1995 | 6336 |
| 9 | 2799 | 28.06.1990 | 133 | 12.07.1990 | 2788 |
Halten von Beteiligungen an anderen Unternehmungen aller Art; die Gesellschaft kann sich bei anderen Unternehmen des In- und Auslandes beteiligen, sowie gleichartige oder verwandte Unternehmen erwerben, finanzieren oder errichten.
