Kurt Schläpfer
Kleinandelfingen
Chairperson of the board + managing member of the board
Without signing authority
Heinrich Nüesch
Zuzwil
Member of the board
Without signing authority
Hans Linnarson
Lidköping, SE
Member of the board
Without signing authority
Fidinter AG Treuhand-Gesellschaft
Zürich
Liquidator
Represented by its authorized signatories
Anton Pestalozzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ingvar Andersson
Säffle
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Stamm
Winterthur
Member of the board
Joint signing authority (any two to sign)
Urs Schoch
Flawil
Manager
Joint signing authority (any two to sign)
Daniel Balzer
Weinfelden
Limited joint signing authority (any two to sign)
Urs Eicher
Künten
Limited joint signing authority (any two to sign)
Walter Sprenger
Bellikon
Limited joint signing authority (any two to sign)
Roger Kellenberger
Märstetten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1342 | 11.02.1998 | 32 | 17.02.1998 | 1182 |
| 2 | 1665 | 12.03.1997 | 52 | 18.03.1997 | 1839 |
| 3 | 1698 | 07.03.1996 | 51 | 13.03.1996 | 1452 |
| 4 | 8541 | 20.12.1995 | 251 | 28.12.1995 | 7023 |
| 5 | 1310 | 22.02.1995 | 41 | 28.02.1995 | 1144 |
| 6 | 495 | 23.01.1995 | 19 | 27.01.1995 | 523 |
| 7 | 1536 | 16.03.1994 | 60 | 25.03.1994 | 1632 |
| 8 | 4577 | 23.08.1993 | 172 | 06.09.1993 | 4682 |
| 9 | 1077 | 26.02.1993 | 48 | 10.03.1993 | 1174 |
| 10 | 107 | 11.01.1993 | 15 | 22.01.1993 | 346 |
Erwerb, Veräusserung und Verwaltung von Patenten, Lizenzen und fabrikationstechnischem Know-how aller Art sowie Fabrikation von und Handel mit Lager-, Betriebs- und Büroeinrichtungen, ferner Beratung, Planung und Vermittlung von Industrieaufträgen und Industrieobjekten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
