Heinz Göschl
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Walter Weber
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schintzig
Hildisrieden
Member of the board
Joint signing authority (any two to sign)
Otto Zimmermann
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Thomas Herzog
Stäfa
General manager
Joint signing authority (any two to sign)
Thomas Schönenberger
Horgen
Joint signing authority (any two to sign)
Richard Unterhuber
Suhr
Joint signing authority (any two to sign)
Urs Widmer
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Hansuli Widmer
Oftringen
Managing member of the board
Joint signing authority (any two to sign)
Peter Widmer
Rothrist
Member of the board
Joint signing authority (any two to sign)
Kurt Buchmann
Geroldswil
General manager
Joint signing authority (any two to sign)
Friedrich Gerstel
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Rita Maggiulli
Wädenswil
Limited joint signing authority (any two to sign)
Colin James Williams
Villers-la-Ville
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Guye
Niederweningen
Member of the board
Joint signing authority (any two to sign)
Charles Neil Snape
Overijse (B)
Member of the board
Joint signing authority (any two to sign)
Sven Haglund
Brüssel (B)
Member of the board
Joint signing authority (any two to sign)
Franco Ghilardelli
Härkingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16167 | 02.05.2011 | 87 | 05.05.2011 | 6148374 |
| 2 | 16208 | 01.07.2002 | 128 | 05.07.2002 | 20/545078 |
| 3 | 17701 | 05.07.2001 | 132 | 11.07.2001 | 5306 |
| 4 | 12726 | 26.05.2000 | 107 | 02.06.2000 | 3744 |
| 5 | 28637 | 23.12.1999 | 254 | 29.12.1999 | 8830 |
| 6 | 11893 | 02.06.1998 | 107 | 08.06.1998 | 3860 |
| 7 | 11688 | 03.06.1997 | 107 | 09.06.1997 | 3916 |
| 8 | 888 | 15.01.1997 | 12 | 21.01.1997 | 405 |
| 9 | 6952 | 01.04.1996 | 68 | 09.04.1996 | 1971 |
| 10 | 15219 | 21.07.1995 | 144 | 27.07.1995 | 4235 |
Handel und Verarbeitung von Wellpappe und Karton aller Art sowie ihren Ersatzstoffen; kann Finanzierungsgeschäfte zugunsten anderer Gesellschaften, die mit ihr rechtlich oder wirtschaftlich verbunden sind, tätigen sowie für Verbindlichkeiten solcher Gesellschaften Sicherheiten stellen, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Immobilien erwerben, belasten und veräussern.
