Willi Eschmann
Gretzenbach
Member of the board
Individual signing authority
Othmar Grellinger
Münchenstein
Chairperson of the board
Individual signing authority
Eva Grellinger
Münchenstein
Member of the board
Individual signing authority
Frank Müller
Solothurn
Member of the board
Joint signing authority (any two to sign)
Gisela Gizzi
Gunzgen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3073 | 04.06.2010 | 110 | 10.06.2010 | 18/5669944 |
| 2 | B282 | 13.01.2009 | B11 | 19.01.2009 | 16/4832136 |
| 3 | 4791 | 02.12.2008 | 238 | 08.12.2008 | 16/4767552 |
| 4 | B4170 | 27.10.2008 | B212 | 31.10.2008 | 13/4713804 |
| 5 | B3937 | 09.10.2008 | B200 | 15.10.2008 | 14/4691904 |
| 6 | 681 | 18.02.2008 | 37 | 22.02.2008 | 13/4355722 |
| 7 | 2887 | 18.07.2006 | 141 | 24.07.2006 | 13/3478376 |
| 8 | 3662 | 16.07.2004 | 140 | 22.07.2004 | 12/2373122 |
| 9 | 721 | 30.06.1997 | 135 | 17.07.1997 | 5073 |
| 10 | (Transfer) | (Transfer) |
Planung und Erstellung von Lüftungs-, Klima-, Energie-, Umwelt- und reinraumtechnischen Anlagen. Kann Liegenschaften erwerben und veräussern sowie sich an andern Unternehmungen beteiligen.
