Richard Furrer
Stetten
Member of the board
Joint signing authority (any two to sign)
Scott Crafton
Kennesaw, US
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Peter
Marthalen
Liquidator
Individual signing authority
Scott P. Crafton
Ossingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Marty
Ossingen
Member of the board
Joint signing authority (any two to sign)
Scott Crafton
Kennesaw (Georgia, USA)
Chairperson of the board
Joint signing authority (any two to sign)
Franz Rüegg
Braunwald
Member of the board
Joint signing authority (any two to sign)
Volker Reinhard Knobloch
Woodstock
Member of the board
Joint signing authority (any two to sign)
Friedrich Graf
Neunkirch
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15325 | 21.04.2020 | 79 | 24.04.2020 | 1004876421 |
| 2 | 15430 | 16.04.2019 | 77 | 23.04.2019 | 1004614444 |
| 3 | 14112 | 25.04.2012 | 83 | 30.04.2012 | 6657896 |
| 4 | 14359 | 17.04.2009 | 77 | 23.04.2009 | 25/4986502 |
| 5 | 15415 | 07.06.2006 | 112 | 13.06.2006 | 21/3414310 |
| 6 | 20047 | 15.07.2004 | 139 | 21.07.2004 | 20/2370306 |
| 7 | 3200 | 31.01.2003 | 24 | 06.02.2003 | 18/848932 |
| 8 | 836 | 11.01.2002 | 11 | 17.01.2002 | 23/298834 |
| 9 | 20616 | 29.08.2000 | 171 | 04.09.2000 | 6016 |
| 10 | 3353 | 12.02.1997 | 32 | 18.02.1997 | 1090 |
Erbringen sämtlicher Dienstleistungen im Zusammenhang mit der Konzipierung und Planung von Anlagebauten, insbesondere Industrieöfen für die Automobil- und Zulieferindustrie sowie Vermarktung, Verkauf, Vermittlung, Service und Instandhaltung solcher Anlagen; kann gleiche oder ähnliche Unternehmen erwerben oder sich daran beteiligen.
