Heribert Rohrbeck
Schwäbisch-Hall, DE
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Peter Dietschi
Lostorf
Member of the board liquidator
Individual signing authority individual signing authority
Gerhard Koch
Möckmühl, DE
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 | 16083 | 13.11.2018 | 223 | 16.11.2018 | 1004499449 |
| 2 | 7535 | 16.06.2017 | 118 | 21.06.2017 | 3592995 |
| 3 | 6400 | 18.05.2016 | 97 | 23.05.2016 | 2844529 |
| 4 | 13844 | 12.11.2015 | 223 | 17.11.2015 | 2485991 |
| 5 | 16848 | 18.12.2013 | 248 | 23.12.2013 | 1251957 |
| 6 | 2133 | 15.02.2013 | 35 | 20.02.2013 | 7072994 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Halten sowie Finanzierung von Beteiligungen an Unternehmen; kann Patente und Lizenzen sowie Immobilien erwerben und veräussern.
