Peter Schroff
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Albert Greiner
Grainau, DE
Member of the board
Joint signing authority (any two to sign)
Peter Conradty
Röthenbach a.d. Pegnitz (Deutschland)
Chairperson of the board
Joint signing authority (any two to sign)
Madeline-Claire Levis
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Conrad Schulthess
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hubert Vogel
Greifensee
Limited joint signing authority (any two to sign)
Albert Greiner
Ingensdorf-Unterlindelbach
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Michael Pfeifer
Binningen
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Kuhn
Schwaig
Limited joint signing authority (any two to sign)
Bert Melle
Röthenbach/Pegnitz
Limited joint signing authority (any two to sign)
Dieter Zoellner
Schwaig
Limited joint signing authority (any two to sign)
Karl Geuder
Röthenbach an der Pegnitz
Limited joint signing authority (any two to sign)
Karl Fischer
Lupburg (Deutschland)
Manager
Joint signing authority (any two to sign)
Claus Tetzel
Erlangen
Manager
Joint signing authority (any two to sign)
Markus Letz
Lauf/Pegnitz
Limited joint signing authority (any two to sign)
Maximilian Schneider
Schwarzenbruck
Manager
Joint signing authority (any two to sign)
Dieter Zöllner
Schwaig
Manager
Joint signing authority (any two to sign)
Christian Josef Boha
Schwarzenbruck-Unterlindelburg
Manager
Joint signing authority (any two to sign)
Thomas Rihm
Selters
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22729 | 10.08.2004 | 157 | 16.08.2004 | 21/2407540 |
| 2 | B22520 | 06.08.2003 | B152 | 12.08.2003 | 18/1125234 |
| 3 | 10091 | 14.04.2003 | 75 | 22.04.2003 | 17/956568 |
| 4 | 32006 | 18.12.2002 | 249 | 24.12.2002 | 27/788870 |
| 5 | 33040 | 17.12.2001 | 248 | 21.12.2001 | 10111 |
| 6 | 8431 | 28.03.2001 | 65 | 03.04.2001 | 2458 |
| 7 | 26687 | 02.12.1999 | 239 | 08.12.1999 | 8306 |
| 8 | 14546 | 30.06.1999 | 128 | 06.07.1999 | 4558 |
| 9 | 27233 | 16.12.1998 | 248 | 22.12.1998 | 8716 |
| 10 | 15890 | 17.07.1997 | 139 | 23.07.1997 | 5231 |
Fabrikation von und Handel mit künstlichem Graphit in loser und fester Form, Carborund sowie allen in diesem Industriezweig einschlägigen Fabrikaten sowie Hilfs- und Nebenprodukte auch der Stahlherstellung, Fabrikation und Vertrieb aller Arten von künstlichen Kohlen.
