Markus Eichenberger
Beinwil am See
Member of the board
Without signing authority
Transliq AG
Zürich
Represented by its authorized signatories
Claude Fischer
Unterentfelden
Member of the board
Joint signing authority (any two to sign)
Dieter Eichenberger
Beinwil am See
Individual signing authority
Theo Gassmann
Menziken
Joint signing authority (any two to sign)
Beat Bracher
Oftringen
Limited joint signing authority (any two to sign)
Ferruccio Padlina
Ascona
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5645 | 07.07.2008 | 133 | 11.07.2008 | 3/4569268 |
| 2 | B5626 | 28.08.1997 | B168 | 03.09.1997 | 6487 |
| 3 | B4803 | 23.07.1997 | B143 | 29.07.1997 | 5412 |
| 4 | 7171 | 15.10.1996 | 204 | 21.10.1996 | 6404 |
| 5 | 5694 | 24.08.1995 | 167 | 30.08.1995 | 4847 |
| 6 | 4647 | 12.07.1995 | 137 | 18.07.1995 | 4043 |
| 7 | 7101 | 28.10.1994 | 215 | 04.11.1994 | 6057 |
| 8 | 379 | 19.01.1994 | 20 | 28.01.1994 | 558 |
| 9 | 5968 | 27.10.1993 | 218 | 09.11.1993 | 5882 |
| 10 | 5599 | 13.11.1992 | 230 | 27.11.1992 | 5526 |
Handel mit, Erstellung, Finanzierung, Miete, Vermietung und Verwaltung von Liegenschaften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
