Reto Stillhard
Flims
Authorised to sign
Joint signing authority (any two to sign)
Frank Wilper
Fislisbach
Chairperson of the board
Individual signing authority
Eckbert Von Bohlen und Halbach
München, DE
Member of the board
Joint signing authority (any two to sign)
Peter Schüpbach
Zug
Member of the board
Individual signing authority
Horst Gade
München
Manager
Individual signing authority
Frank Wilper
Magden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3600 | 20.02.2026 | 1006579303 | 25.02.2026 | 1006579303 |
| 2 | 14549 | 11.08.2025 | 1006408492 | 14.08.2025 | 1006408492 |
| 3 | 10667 | 16.06.2025 | 1006360517 | 19.06.2025 | 1006360517 |
| 4 | 7461 | 23.04.2025 | 1006318185 | 28.04.2025 | 1006318185 |
| 5 | 6860 | 22.04.2024 | 1006017620 | 25.04.2024 | 1006017620 |
| 6 | 14036 | 01.09.2023 | 1005831789 | 06.09.2023 | 1005831789 |
| 7 | 1475 | 28.01.2022 | 1005395279 | 02.02.2022 | 1005395279 |
| 8 | 17469 | 03.12.2019 | 1004776800 | 06.12.2019 | 1004776800 |
| 9 | 15925 | 05.11.2019 | 1004755389 | 08.11.2019 | 1004755389 |
| 10 | 16361 | 08.11.2010 | 5891978 | 12.11.2010 | 5891978 |
Planung von Industrieanlagen und Vertrieb von Industrieprodukten, insbesondere von chemischen Erzeugnissen; vollständige Zweckumschreibung gemäss Statuten
