Albrecht Schalk
Bergisch Gladbach, DE
Chairperson of the board
Without signing authority
Adelheid Christen
Küsnacht
Member of the board + liquidator
Individual signing authority
Josef Angele
Zollikon
Chairperson of the board + delegate
Individual signing authority
Franz Baumgartner
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Adelheid Christen
Küsnacht
Member of the board
Limited signing authority (individual)
Eberhard Lohss
Aumühle (Deutschland)
Member of the board
Without signing authority
Thomas Angele
Schwerzenbach
Member of the board
Without signing authority
Bruno Gubler
Anwil
Limited signing authority (individual)
Manfred Plewa
Verden/Aller
Member of the board
Without signing authority
Bruno Gubler
Kienberg
Member of the board
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34600 | 20.12.2006 | 251 | 28.12.2006 | 31/3700106 |
| 2 | 2660 | 27.01.2004 | 21 | 02.02.2004 | 21/2098424 |
| 3 | 34559 | 09.12.2003 | 241 | 15.12.2003 | 22/2027762 |
| 4 | 10484 | 26.04.2002 | 84 | 02.05.2002 | 24/452938 |
| 5 | 25066 | 03.11.1997 | 215 | 07.11.1997 | 8113 |
| 6 | 24727 | 30.11.1994 | 238 | 07.12.1994 | 6673 |
| 7 | 3852 | 23.02.1994 | 43 | 02.03.1994 | 1173 |
| 8 | 16182 | 19.08.1993 | 170 | 02.09.1993 | 4621 |
| 9 | 1039 | 24.01.1984 | 31 | 07.02.1984 | 437 |
| 10 | (Transfer) | (Transfer) |
Handel mit Maschinen und Waren für die Lebensmittelindustrie; kann Liegenschaften erwerben und verkaufen sowie sich an ähnlichen Unternehmen beteiligen.
