Ernst Inderbitzin
Wollerau
Liquidator
Individual signing authority
Roman Lenz
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Duss
Wollerau
Member of the board
Joint signing authority (any two to sign)
Anton Fässler
Altendorf
Member of the board
Joint signing authority (any two to sign)
Olivier Reinl
Bergdietikon
Limited joint signing authority (any two to sign)
Kaspar Steiger
Küsnacht
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20802 | 20.07.2005 | 143 | 26.07.2005 | 22/2950160 |
| 2 | 9699 | 06.04.2004 | 71 | 14.04.2004 | 23/2210692 |
| 3 | 23795 | 04.10.2000 | 197 | 10.10.2000 | 6908 |
| 4 | 13485 | 06.06.2000 | 113 | 13.06.2000 | 3969 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit Schmierstoffen, Chemie- und sonstigen Produkten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
