Urs Schwarz
Zofingen
Chairperson of the board
Without signing authority
Walter Suter
Männedorf
Vice-chairperson of the board
Without signing authority
Jürg Scherz
Zollikon
Member of the board
Without signing authority
National Treuhand AG
Zürich
Liquidator
Represented by its authorized signatories
Samuel Stucki
Burgdorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6475 | 01.10.1997 | 192 | 07.10.1997 | 7326 |
| 2 | 494 | 23.01.1997 | 18 | 29.01.1997 | 619 |
| 3 | 79 | 05.01.1996 | 7 | 11.01.1996 | 198 |
| 4 | 4015 | 21.06.1995 | 122 | 27.06.1995 | 3585 |
| 5 | 845 | 13.02.1992 | 37 | 25.02.1992 | 862 |
| 6 | (Transfer) | (Transfer) |
Handel mit Bier, Mineralwasser, Fruchtsäften, Wein, Spirituosen und wei-teren Getränken sowie mit branchenverwandten Produkten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
