Yannick Maisonneuve
Pont-en-Ogoz
Liquidator
Individual signing authority
Eduard Gubser
Zürich
Member of the board
Individual signing authority
Felix Bolliger
Oberwil BL
Member of the board
Individual signing authority
Werner Boos
Winkel
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adriano Visca
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Paul Kummer
Mörfelden (DE)
Member of the board
Joint signing authority (any two to sign)
Robert Stoll
Aesch BL
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5266 | 24.04.2017 | 81 | 27.04.2017 | 3489661 |
| 2 | 13990 | 09.11.2016 | 221 | 14.11.2016 | 3159883 |
| 3 | 13651 | 09.11.2015 | 220 | 12.11.2015 | 2477587 |
| 4 | 9679 | 07.08.2015 | 154 | 12.08.2015 | 2317535 |
| 5 | 466 | 14.01.2013 | 11 | 17.01.2013 | 7019668 |
| 6 | 16296 | 09.12.2011 | 243 | 14.12.2011 | 6457906 |
| 7 | 11868 | 20.07.2009 | 141 | 24.07.2009 | 27/5158640 |
| 8 | 3858 | 22.03.2007 | 61 | 28.03.2007 | 20/3859512 |
| 9 | 10188 | 27.10.2003 | 210 | 31.10.2003 | 13/1238782 |
| 10 | (Transfer seat) | 186 | 29.09.1997 | 7119 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland, insbesondere solchen, die auf dem Gebiet der Wasseraufbereitung tätig sind; kann Grundstücke erwerben, halten und veräussern
