Kenneth Schmidt
Peterborough, GB
Chairperson of the board + manager
Joint signing authority (any two to sign)
Alasdair Pein
Hants, GB
Member of the board
Joint signing authority (any two to sign)
Colin Wright
Williamsburg, US
Member of the board
Joint signing authority (any two to sign)
Thomas Brauchli
St. Gallen
Joint signing authority (any two to sign)
Lyman Dickerson
Coral Gables, US
Member of the board
Joint signing authority (any two to sign)
Thomas Mayer
Eschlikon
Joint signing authority (any two to sign)
Preston Dickerson
Miami, US
Member of the board
Joint signing authority (any two to sign)
William Haas
Williamsburg, US
Member of the board
Joint signing authority (any two to sign)
Stephen Bennett
Peterborough, GB
Member of the board
Joint signing authority (any two to sign)
Peter Craig
Peterborough, GB
Joint signing authority (any two to sign)
Kenneth Schmidt
Peterborough
Chairperson of the board + manager
Individual signing authority
Heinz-Geert Nyhuis
Gommiswald
Vice-chairperson of the board + manager
Individual signing authority
Pierre Schwerdtfeger
Staufen
Member of the board
Individual signing authority
Eckhard Rau
Lenningen
Member of the board
Joint signing authority (any two to sign)
Thomas Will
Herrenberg
Member of the board
Joint signing authority (any two to sign)
Jörg Schoch
Speicher
Joint signing authority (any two to sign)
Jörg Schoch
St. Gallen
Joint signing authority (any two to sign)
Walter Lamparter
Albertshausen (DE)
Member of the board
Joint signing authority (any two to sign)
Jörg Schoch
Urnäsch
Joint signing authority (any two to sign)
Stephen Bennet
Peterborough
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 | 9485 | 26.08.2025 | 166 | 29.08.2025 | 1006420386 |
| 2 | R11411 | 24.11.2022 | R232 | 29.11.2022 | 1005615268 |
| 3 | 10827 | 09.11.2022 | 221 | 14.11.2022 | 1005603540 |
| 4 | 10105 | 25.10.2019 | 210 | 30.10.2019 | 1004748378 |
| 5 | 8201 | 12.08.2013 | 156 | 15.08.2013 | 1029713 |
| 6 | 2546 | 13.03.2013 | 53 | 18.03.2013 | 7109206 |
| 7 | 10199 | 26.11.2012 | 233 | 29.11.2012 | 6952676 |
| 8 | 5939 | 02.07.2012 | 129 | 05.07.2012 | 6752812 |
| 9 | 11356 | 19.12.2011 | 249 | 22.12.2011 | 6473410 |
| 10 | 9110 | 07.10.2011 | 198 | 12.10.2011 | 6373582 |
Herstellung, Vertrieb, Unterhalt, Wartung und Vermietung von Abwasserreinigungs-, Entwässerungs-, Wasseraufbereitungs- und ähnlichen Anlagen im In- und Ausland. Die Gesellschaft kann weitere Gesellschaften im In- oder Ausland gründen, sich in beliebiger Form an solchen beteiligen, andere bei sich beteiligen lassen oder mit anderen Gesellschaften fusionieren und Zweigniederlassungen gründen, Liegenschaften im In- und Ausland erwerben, halten, belasten und veräussern, gewerbliche Schutzrechte, Immaterialgüterechte, Know-how sowie Exklusivitätsrechte erwerben, verwerten und vermitteln.
