Paul Konrad
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Friedrich Ermert
Kraichtal, DE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Steffen Tolle
Rehetobel
Member of the board
Joint signing authority (any two to sign)
Bernadette Vogler
Villmergen
Limited joint signing authority (any two to sign)
Klaus Billerbeck
Tiefenbach bei Bruchsal, DE
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Heinrich Billerbeck
Wuppertal, DE
Member of the board
Joint signing authority (any two to sign)
Felix Schiess
Greppen
Member of the board
Joint signing authority (any two to sign)
Urs Ueltschi
Schmitten
Member of the board
Joint signing authority (any two to sign)
Ernst Marti
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Kurt Hiltwein
Basel
Manager
Joint signing authority (any two to sign)
Veronika von Deschwanden
Oberwil BL
Limited joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Member of the board
Joint signing authority (any two to sign)
Edwin Angst
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jürg Wälder
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Bengt Adolfsson
Hästveda, SE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Robert Bernet
Zürich
Member of the board
Joint signing authority (any two to sign)
Klaus Billerbeck
Heidelberg
Member of the board
Joint signing authority (any two to sign)
Markus Guggenbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Luginbühl
Zumikon
Member of the board
Joint signing authority (any two to sign)
Bruno Winiger
Horw
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 | 7126 | 23.06.2010 | 123 | 29.06.2010 | 3/5700060 |
| 2 | 12720 | 27.11.2009 | 235 | 03.12.2009 | 2/5373380 |
| 3 | 8384 | 08.10.2008 | 199 | 14.10.2008 | 2/4689742 |
| 4 | 364 | 11.01.2007 | 11 | 17.01.2007 | 1/3728582 |
| 5 | 4852 | 02.06.2006 | 110 | 09.06.2006 | 1/3408852 |
| 6 | 9370 | 22.12.2003 | 250 | 30.12.2003 | 2/2053368 |
| 7 | 4456 | 26.06.2003 | 124 | 02.07.2003 | 2/1062194 |
| 8 | 5116 | 15.07.2002 | 138 | 19.07.2002 | 2/569376 |
| 9 | 8140 | 09.11.2001 | 222 | 15.11.2001 | 8997 |
| 10 | 2753 | 20.04.2001 | 80 | 26.04.2001 | 3104 |
Beteiligung an andern Unternehmen, insbesondere solchen der Billerbeck-Rheumalind-Gruppe, in Europa, und zwar in den EFTA-Staaten und im Gemeinsamen Markt, sowie Ueberwachung, Kontrolle und Koordination dieser Beteiligungen, ferner Herstellung, Einfuhr und Vertrieb von Bettwaren und verwandten Produkten.
