Daniela Husistein
Immensee
Authorized signatory
Limited joint signing authority (any two to sign)
Jürgen Westphal
Berlin, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Besançon
Sutz
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Claude Weber
Kaarst
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Hefti
Merenschwand
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Walter Nyffenegger
Zuzwil SG
Member of the board
Joint signing authority (any two to sign)
Hanspeter Roth
Wilen bei Wil
Member of the board
Joint signing authority (any two to sign)
Helmuth Dunkhase
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Lausus
Hennef (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Roth
Viernheim
Chairperson of the board
Joint signing authority (any two to sign)
Guido Grossenbacher
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Jean-Pierre Besançon
Sutz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4343 | 28.03.2014 | 64 | 02.04.2014 | 1431251 |
| 2 | 12434 | 16.09.2013 | 181 | 19.09.2013 | 1085325 |
| 3 | 9586 | 29.06.2010 | 127 | 05.07.2010 | 29/5708540 |
| 4 | 3582 | 16.03.2007 | 57 | 22.03.2007 | 18/3852076 |
| 5 | 13344 | 27.12.2004 | 256 | 31.12.2004 | 20/2619946 |
| 6 | 10690 | 18.11.2002 | 227 | 22.11.2002 | 14/739946 |
| 7 | 8168 | 30.08.2002 | 173 | 09.09.2002 | 15/633384 |
| 8 | 5641 | 25.06.2001 | 124 | 29.06.2001 | 4931 |
| 9 | (Initial entry) | 240 | 09.12.1994 | 6727 | |
| 10 | 1306 | 21.02.1996 | 42 | 29.02.1996 | 1187 |
Handel mit Kunststoffen sowie mit Baumaterialien aller Art; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, belehnen, verwalten und verkaufen
