Heinz Vogel
Einsiedeln
Chairperson of the board
Individual signing authority
Ulrike Stenzel
Gundelsheim, DE
Member of the board
Joint signing authority (any two to sign)
Angelika Weber
Lüdenscheid, DE
Member of the board
Joint signing authority (any two to sign)
Wolfgang Weber
Recklinghausen, DE
Member of the board
Joint signing authority (any two to sign)
Christiane
Recklinghausen, DE
Member of the board
Joint signing authority (any two to sign)
Heinrich Weber
Recklinghausen
Chairperson of the board
Individual signing authority
Hermann Schäfer
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Edwin Kunz
Grüningen
Member of the board
Joint signing authority (any two to sign)
Theodor Karl Häni
Rigi Kaltbad
Member of the board
Joint signing authority (any two to sign)
Dr. Weber
Recklinghausen (DE)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5807 | 24.03.2026 | 1006609063 | 27.03.2026 | 1006609063 |
| 2 | R13951 | 13.09.2022 | 1005563097 | 16.09.2022 | 1005563097 |
| 3 | 13573 | 06.09.2022 | 1005558389 | 09.09.2022 | 1005558389 |
| 4 | 7062 | 16.05.2018 | 4240013 | 22.05.2018 | 4240013 |
| 5 | 11502 | 08.09.2016 | 3051731 | 13.09.2016 | 3051731 |
| 6 | 17117 | 22.12.2014 | 1905497 | 29.12.2014 | 1905497 |
| 7 | 14031 | 20.10.2011 | 6389308 | 25.10.2011 | 6389308 |
| 8 | 11997 | 06.08.2010 | 5768052 | 12.08.2010 | 5768052 |
| 9 | 15338 | 19.12.2006 | 3696802 | 27.12.2006 | 3696802 |
| 10 | 13650 | 13.11.2006 | 3640238 | 17.11.2006 | 3640238 |
Beteiligungen an Kapitalgesellschaften sowie Finanzierung von Unternehmungen aller Art; kann Darlehen aufnehmen und gewähren sowie sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen
