Jack Altmann
Dürnten
Liquidator
Individual signing authority
Jack Altmann
Rüti ZH
Chairperson of the board + delegate
Individual signing authority
Jakob Marti
Rorschacherberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Surbeck
Affeltrangen
Member of the board
Without signing authority
Jakob Züllig
Arbon
Member of the board
Without signing authority
Jakob Marti
Arbon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Bachmann
Uster
Member of the board
Joint signing authority (any two to sign)
Vincent Altmann
Wald ZH
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 | 12368 | 04.05.2004 | 89 | 10.05.2004 | 20/2252798 |
| 2 | 23771 | 25.09.2002 | 189 | 01.10.2002 | 15/665120 |
| 3 | 31311 | 29.11.2001 | 236 | 05.12.2001 | 9567 |
| 4 | 30018 | 16.11.2001 | 227 | 22.11.2001 | 9206 |
| 5 | 21356 | 24.09.1999 | 190 | 30.09.1999 | 6689 |
| 6 | 23360 | 09.11.1993 | 227 | 22.11.1993 | 6127 |
| 7 | 13849 | 13.08.1992 | 161 | 21.08.1992 | 3951 |
| 8 | 5783 | 17.05.1983 | 123 | 31.05.1983 | 1853 |
| 9 | (Transfer) | (Transfer) |
Fabrikation von Artikeln der Textil- und Metallindustrie, Uebernahme von Lizenzen und Vertretungen auf diesem Gebiete sowie An- und Verkauf und Verwaltung von Liegenschaften.
