Werner Goertz
Kreuzlingen
Member of the board
Individual signing authority
Markus Bertschin
Herrliberg
Chairperson of the board
Individual signing authority
Bruno Koller
Uster
Managing member of the board
Joint signing authority (any two to sign)
Brigitte Lehnen
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8548 | 30.06.2016 | 128 | 05.07.2016 | 2932577 |
| 2 | 2853 | 24.02.2016 | 41 | 29.02.2016 | 2692907 |
| 3 | 644 | 14.01.2016 | 12 | 19.01.2016 | 2603975 |
| 4 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion und Vertrieb von Kraftstoff-Schmierstoffzusätzen, Additiven und spezielle Technologien für Motoren, Verbrennungsaggregate und Abgassysteme; vollständige Zweckumschreibung gemäss Statuten