Erich A. Kalt
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Rose-Marie Mülli
Berikon
Member of the board
Joint signing authority (any two to sign)
Werner Meer
Geeste
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Schierke
Rheda-Wiedenbrück (DE)
Manager
Joint signing authority (any two to sign)
Christian Fritz
Steffisburg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16770 | 19.12.2012 | 250 | 24.12.2012 | 6992644 |
| 2 | 9879 | 30.07.2012 | 149 | 03.08.2012 | 6795782 |
| 3 | 6506 | 21.05.2012 | 100 | 24.05.2012 | 6691320 |
| 4 | (Transfer seat) | (Transfer seat) |
Koordination und Betreiben von Logistik- und Lettershopdienstleistungen.
