Kurt Amrein
Triesen
Chairperson of the board
Individual signing authority
Markus Kuster
Mels
Member of the board
Without signing authority
Martin Nett
Chur
Member of the board
Without signing authority
Albin Bisculm
Domat/Ems
Member of the board
Individual signing authority
William Birkinhead
Ilkley
Chairperson of the board
Joint signing authority (any two to sign)
Geertruida Kardos-Kors
Walchwil
Member of the board
Joint signing authority (any two to sign)
Marco Ettisberger
Chur
Member of the board
Joint signing authority (any two to sign)
Sigmund Paul Elkuch
Vaduz
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2139 | 17.07.2006 | 140 | 21.07.2006 | 8/3476276 |
| 2 | 927 | 12.04.2005 | 74 | 18.04.2005 | 10/2796272 |
| 3 | B333 | 01.02.2005 | B26 | 07.02.2005 | 9/2688874 |
| 4 | 2268 | 08.08.2003 | 154 | 14.08.2003 | 7/1129496 |
| 5 | 675 | 13.03.2003 | 53 | 19.03.2003 | 7/909944 |
| 6 | 372 | 06.02.2003 | 28 | 12.02.2003 | 8/858730 |
| 7 | 1390 | 14.05.2002 | 95 | 21.05.2002 | 6/476022 |
| 8 | 2869 | 19.09.2001 | 185 | 25.09.2001 | 7435 |
| 9 | 599 | 20.02.2001 | 39 | 26.02.2001 | 1442 |
| 10 | 219 | 21.01.1998 | 17 | 27.01.1998 | 616 |
Systemplanung sowie Entwicklung, Produktion und Vertrieb von Solaranlagen; die Gesellschaft kann Handel mit Industrie-Waren betreiben, einschliesslich Import und Export, kann Unternehmungen erwerben, sich an solchen beteiligen, kann Zweigniederlassungen errichten und Liegenschaften erwerben.
