Philipp Kaysel
Kölliken
Llc member and member of the executive board + liquidator
Individual authority to sign as a liquidator
Giuseppe Landolfi
Kölliken
Llc member and member of the executive board
Individual signing authority
Pierangelo Landolfi
Kölliken
Llc member
Joint signing authority (any two to sign)
Enrico Maurer
Kölliken
Llc member
Joint signing authority (any two to sign)
Lina Kälin
Suhr
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5477 | 30.05.2017 | 106 | 02.06.2017 | 3559041 |
| 2 | 10628 | 07.11.2016 | 219 | 10.11.2016 | 3155131 |
| 3 | 12146 | 11.12.2014 | 243 | 16.12.2014 | 1882863 |
| 4 | 980 | 20.01.2010 | 17 | 26.01.2010 | 2/5460212 |
| 5 | 11492 | 02.11.2009 | 216 | 06.11.2009 | 2/5331608 |
| 6 | 9783 | 10.12.2004 | 245 | 16.12.2004 | 2/2592210 |
| 7 | R6238 | 04.09.2001 | R174 | 10.09.2001 | 7033 |
| 8 | 6002 | 27.08.2001 | 168 | 31.08.2001 | 6734 |
| 9 | 2393 | 04.04.2001 | 70 | 10.04.2001 | 2685 |
| 10 | 1433 | 23.02.2001 | 43 | 02.03.2001 | 1587 |
Vornahme von Bedachungen; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Lizenzen und Vertretungen übernehmen, Grundeigentum erwerben, belasten, veräussern und verwalten sowie Immaterialgüterrechte erwerben, Marken schützen lassen usw.
