Rinaldo Zollet
Andwil
Member of the board
Joint signing authority (any two to sign)
Jean-François Kissling
Baden
Limited joint signing authority (any two to sign)
Philip Guthof
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Martin Hess
Grabs
Member of the board
Joint signing authority (any two to sign)
Jörg Dähler
Dietikon
Deputy manager
Joint signing authority (any two to sign)
Ulrich Hartmann
Vilters-Wangs
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Weber
Wettingen
Joint signing authority (any two to sign)
Johannes Bochsler
Obersiggenthal
Member of the board
Individual signing authority
Max Knecht
Wetzikon
Deputy manager
Joint signing authority (any two to sign)
Philippe
Marly FR
Deputy manager
Joint signing authority (any two to sign)
Wilfried Rutz
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Arthur Schwarz
Steinmaur
Manager
Joint signing authority (any two to sign)
Josef Burger
Wettingen
Joint signing authority (any two to sign)
Peter Schenker
Fislisbach
Joint signing authority (any two to sign)
Johannes Nonn
Königswinter
Member of the board
Joint signing authority (any two to sign)
Irène Fuchs
Rothenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3298 | 03.04.2006 | 69 | 07.04.2006 | 2/3325024 |
| 2 | 6946 | 05.09.2005 | 175 | 09.09.2005 | 2/3012380 |
| 3 | 8660 | 03.11.2004 | 218 | 09.11.2004 | 1/2534444 |
| 4 | 7432 | 10.09.2004 | 180 | 16.09.2004 | 1/2452132 |
| 5 | 854 | 02.02.2004 | 25 | 06.02.2004 | 1/2106292 |
| 6 | 6202 | 03.09.2002 | 173 | 09.09.2002 | 1/633628 |
| 7 | 924 | 04.02.2002 | 27 | 08.02.2002 | 1/335236 |
| 8 | 8905 | 06.12.2001 | 241 | 12.12.2001 | 9766 |
| 9 | 6193 | 03.09.2001 | 173 | 07.09.2001 | 6985 |
| 10 | 5725 | 18.07.2000 | 142 | 24.07.2000 | 5050 |
Handel mit Metallprodukten aller Art, insbesondere Aluminium und Edelstahl, sowie technische Beratung; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, übertragen, verwalten und belasten.
