Daniel Schwarzenbach
Oberentfelden
Liquidator
Individual signing authority
Demetrio Sguizzarelli
Binningen
Joint signing authority (any two to sign)
Meinrad Reichlin
Ziefen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Nielsen
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Christer Thordson
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Cecilia Hakansson
Viken
Member of the board
Joint signing authority (any two to sign)
Krister Mattsson
Wassenaar (NL)
Member of the board
Joint signing authority (any two to sign)
Hans Kaufmann
Sissach
Manager
Joint signing authority (any two to sign)
Christer Thordson
Wassenaar (NL)
Chairperson of the board
Joint signing authority (any two to sign)
Jan Kjellman
Varberg (SE)
Member of the board + manager
Joint signing authority (any two to sign)
Magnus Holmquist
Oberwil
Member of the board
Individual signing authority
Werner Weber
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Jan Kjellman
Bottmingen
Member of the board + manager
Joint signing authority (any two to sign)
Pontus Gäbel
Oberwil BL
Manager
Joint signing authority (any two to sign)
Jan Kjellman
Oberägeri
Chairperson of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 243 | 14.01.2015 | 11 | 19.01.2015 | 1936643 |
| 2 | 885 | 22.02.2013 | 40 | 27.02.2013 | 7082706 |
| 3 | 282 | 16.01.2012 | 13 | 19.01.2012 | 6512170 |
| 4 | 4124 | 01.09.2011 | 172 | 06.09.2011 | 6322964 |
| 5 | 5750 | 13.12.2010 | 246 | 17.12.2010 | 6/5944450 |
| 6 | 1402 | 12.03.2010 | 54 | 18.03.2010 | 6/5547180 |
| 7 | 5531 | 25.08.2009 | 167 | 31.08.2009 | 5/5222736 |
| 8 | 5281 | 12.08.2009 | 158 | 18.08.2009 | 6/5202608 |
| 9 | 3836 | 12.08.2008 | 158 | 18.08.2008 | 5/4614858 |
| 10 | 2808 | 16.06.2008 | 118 | 20.06.2008 | 4/4531932 |
Halten, Verwalten von und Handel mit Immaterialgüterrechten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
