Helmut Rübsam
Mörfelden-Walldorf, DE
Member of the board
Joint signing authority (any two to sign)
Stephan Huber
Zug
Liquidator
Individual signing authority
Christian Heusch
Antdorf, DE
Chairperson of the board
Individual signing authority
Christian Heusch
Thalwil
Chairperson of the board
Individual signing authority
Julius Pretterebner
Oppenweiler (DE)
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 | 9009 | 22.07.2015 | 142 | 27.07.2015 | 2289609 |
| 2 | 16818 | 17.12.2014 | 247 | 22.12.2014 | 1895183 |
| 3 | 8550 | 27.06.2014 | 125 | 02.07.2014 | 1588081 |
| 4 | 12843 | 03.10.2012 | 195 | 08.10.2012 | 6880104 |
| 5 | 1932 | 08.02.2011 | 31 | 14.02.2011 | 22/6032074 |
Halten, Verwalten, Entwickeln und Vermarkten von Patenten und KnowHow etc., insbesondere im Energiebereich; vollständige Zweckumschreibung gemäss Statuten