Annegret Berger
Hedingen
Member of the executive board
Individual signing authority
Walter Berger
Hedingen
Chairperson of the management board llc member
Individual signing authority individual signing authority
Christian Pohl
Gütersloh
Authorized signatory
Limited signing authority (individual)
Reinhold Stammeier
Riemerling
Llc member
Limited signing authority (individual)
Karl Sussebach
Francorchamps
Llc member
Without signing authority
Roland Klüber
Zürich
Member of the executive board
Individual signing authority
Walter Berger
Oberägeri
Member of the executive board llc member
Individual signing authority individual signing authority
Annegret Berger
Oberägeri
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9636 | 06.08.2015 | 153 | 11.08.2015 | 2315753 |
| 2 | 1183 | 27.01.2011 | 23 | 02.02.2011 | 23/6014520 |
| 3 | 10932 | 20.07.2010 | 142 | 26.07.2010 | 21/5743122 |
| 4 | 1829 | 07.02.2008 | 30 | 13.02.2008 | 15/4336784 |
| 5 | (Transfer seat) | (Transfer seat) |
Ausübung sämtlicher Treuhandfunktionen sowie Vermittlung und Handel mit Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
