Hans Tribolet
Maienfeld
Member of the board
Individual signing authority
Dr. Leonardo Vannotti
Ennetbaden
Chairperson of the board
Joint signing authority (any two to sign)
Birgitt Scharla
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Klaus-Dirk Sippel
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Stephan Biland
Freienbach
General manager
Joint signing authority (any two to sign)
Frank Petrick
Baden
General manager
Joint signing authority (any two to sign)
Heini Brugger
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Erwin Handel
Bretten
General manager
Joint signing authority (any two to sign)
Dr. Werner Mai
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Zug
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 | 4607 | 08.06.2005 | 113 | 14.06.2005 | 3/2881438 |
| 2 | B8825 | 09.12.2003 | B241 | 15.12.2003 | 2/2027478 |
| 3 | 5771 | 13.08.2003 | 157 | 19.08.2003 | 1/1135308 |
| 4 | 8254 | 28.11.2002 | 235 | 04.12.2002 | 2 |
| 5 | 6198 | 03.09.2002 | 173 | 09.09.2002 | 1/633074 |
| 6 | 301 | 11.01.2002 | 11 | 17.01.2002 | 1/299454 |
| 7 | 3298 | 15.05.2001 | 97 | 21.05.2001 | 3816 |
| 8 | 2855 | 25.04.2001 | 83 | 01.05.2001 | 3225 |
| 9 | 2641 | 17.04.2001 | 77 | 23.04.2001 | 2982 |
| 10 | 2232 | 29.03.2001 | 66 | 04.04.2001 | 2509 |
Entwicklung, Herstellung und Vertrieb von Badesystemen; die Gesellschaft kann Patente, Lizenzen und andere immaterielle Güterrechte erwerben und verwerten, Grundstücke erwerben und veräussern und sich an gleichen oder ähnlichen Unternehmen beteiligen.
