Gerrit de Koning
Schiedam, NL
Member of the board
Without signing authority
Heini Ruckstuhl
Oberengstringen
Member of the board
Without signing authority
Gähwiler, Ruckstuhl Treuhand AG
Zürich
Liquidator
Represented by its authorized signatories
Rolf Brachs
Beringen
Chairperson of the board
Individual signing authority
Willy Köppel
Cham
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 242 | 12.12.2000 | ||
| 2 | 15538 | 22.11.2011 | 230 | 25.11.2011 | 6432546 |
| 3 | 13452 | 08.10.2008 | 199 | 14.10.2008 | 20/4690368 |
| 4 | 7989 | 20.07.2005 | 143 | 26.07.2005 | 17/2950102 |
| 5 | 10802 | 23.11.2001 | 232 | 29.11.2001 | 9410 |
Handel mit Waren aller Art, insbesondere mit Dämmstoffen; kann sich an anderen Unternehmungen beteiligen
