Markus Ruch
Jonen
Liquidator member of the board
Individual signing authority individual signing authority
Johann Weibel
Menzingen
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Lorenz Pfyl
Menzingen
Member of the board
Joint signing authority (any two to sign)
Claudia Haas
Menzingen
Manager
Joint signing authority (any two to sign)
Reto Weibel
Hünenberg
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14797 | 20.11.2017 | 228 | 23.11.2017 | 3888179 |
| 2 | 10063 | 03.08.2016 | 151 | 08.08.2016 | 2992293 |
| 3 | 9476 | 03.08.2015 | 150 | 06.08.2015 | 2309113 |
| 4 | 4900 | 21.04.2015 | 78 | 24.04.2015 | 2117719 |
| 5 | 1870 | 10.02.2015 | 30 | 13.02.2015 | 1988093 |
| 6 | 10335 | 31.07.2014 | 149 | 06.08.2014 | 1649583 |
| 7 | 16498 | 12.12.2013 | 244 | 17.12.2013 | 1240301 |
Herstellung und Vertrieb von Elektrovelos und anderen Fahrzeugen, sowie die Forschung und Entwicklung auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten