Rupert Sunkler
Baden
Liquidator
Individual signing authority
Marlies Bearth
Oetwil an der Limmat
Member
Individual signing authority
Rupert Sunkler
Dättwil AG
President
Joint signing authority (any two to sign)
Ernst Peterhans
Fislisbach
Member
Joint signing authority (any two to sign)
Markus Kupper
Aarau
Member
Joint signing authority (any two to sign)
Charles Cahans
Basel
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12798 | 30.12.2003 | 3 | 07.01.2004 | 15/2060072 |
| 2 | (Initial entry) | 3 | 05.01.1994 | 68 | |
| 3 | 6379 | 13.06.2005 | 116 | 17.06.2005 | 16/2886490 |
| 4 | 5898 | 19.07.2000 | 143 | 25.07.2000 | 5085 |
| 5 | 3604 | 21.05.1997 | 104 | 04.06.1997 | 3789 |
Beteiligung an anderen Unternehmen; kann Verträge und andere Rechtsgeschäfte abschliessen, die den Zweck der Gesellschaft fördern können und die damit im Zusammenhang stehen
