Labinot Pirkuqi
Grabs
Member of the management board
Joint signing authority (any two to sign)
Pascal Meng
Rüthi (Rheintal)
Joint signing authority (any two to sign)
Mark Montanari
Wangen bei Olten
Liquidator
Individual signing authority
Edwin Willems
Veldhoven, NL
Chairperson of the board
Individual signing authority
Bram van Rijt
Oisterwijk, NL
Member of the board
Joint signing authority (any two to sign)
Alex Sauter
Amlikon-Bissegg
Member of the board
Individual signing authority
Marinus Meeuwissen
Oirschot, NL
Individual signing authority
Walter Bücheli
Altstätten
Joint signing authority (any two to sign)
Folkert van Dijck
Oberriet SG
Joint signing authority (any two to sign)
Marc Mislin
Veltheim AG
General manager
Joint signing authority (any two to sign)
Maria Maksi-Elyes
Amriswil
Joint signing authority (any two to sign)
Ronald Slaats
KL Waalre
Chairperson of the board
Joint signing authority (any two to sign)
Marc Mislin
Veltheim AG
Managing member of the board
Joint signing authority (any two to sign)
Vincentius de Bok
BH Nuenen
Member of the board
Joint signing authority (any two to sign)
Irene Eggmann
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Björn Oellrich
Rebstein
Managing member of the board
Joint signing authority (any two to sign)
Hans Vonck
Afsnee
Chairperson of the board
Individual signing authority
Mark van OS
Mierlo
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 | 14784 | 24.12.2025 | 1006528132 | 31.12.2025 | 1006528132 |
| 2 | 7577 | 03.07.2024 | 1006078463 | 08.07.2024 | 1006078463 |
| 3 | 13842 | 18.12.2023 | 1005917293 | 21.12.2023 | 1005917293 |
| 4 | 8862 | 13.09.2022 | 1005563295 | 16.09.2022 | 1005563295 |
| 5 | 5845 | 17.06.2022 | 1005501683 | 22.06.2022 | 1005501683 |
| 6 | 8090 | 12.07.2021 | 1005250109 | 15.07.2021 | 1005250109 |
| 7 | 413 | 14.01.2021 | 1005077520 | 19.01.2021 | 1005077520 |
| 8 | 7723 | 11.08.2020 | 1004958064 | 14.08.2020 | 1004958064 |
| 9 | 7405 | 14.08.2018 | 4421473 | 17.08.2018 | 4421473 |
| 10 | 6758 | 26.07.2016 | 2981237 | 29.07.2016 | 2981237 |
Vermietung von Modulen und Modulgebäuden. Die Gesellschaft kann Beteiligungen erwerben, halten, verwalten und verkaufen, im In- und Ausland Tochtergesellschaften gründen und erwerben sowie Liegenschaften erwerben, belasten, überbauen und veräussern.
