Jan Teichert
Deggendorf, DE
Chairperson of the board
Without signing authority
Markus Pfiffner
Wilen
Vice-chairperson of the board + liquidator
Joint signing authority (any two to sign)
Rainer Koch
Sempach
Member of the board + liquidator
Joint signing authority (any two to sign)
Andreas Thannhuber
Landau an der Isar (D)
Chairperson of the board
Individual signing authority
Roland Meier
Dorf
Member of the board
Joint signing authority (any two to sign)
René Schwarzenbach
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Arthur Müller
Winterthur
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 | 43302 | 04.11.2009 | 218 | 10.11.2009 | 28/5335976 |
| 2 | 22166 | 08.08.2007 | 155 | 14.08.2007 | 17/4065164 |
| 3 | 5994 | 26.02.2007 | 43 | 02.03.2007 | 23/3804576 |
| 4 | 28393 | 18.10.2006 | 206 | 24.10.2006 | 16/3605214 |
| 5 | 21659 | 08.08.2006 | 155 | 14.08.2006 | 17/3505962 |
| 6 | 19729 | 12.07.2005 | 137 | 18.07.2005 | 22/2936828 |
| 7 | 31246 | 07.11.2003 | 219 | 13.11.2003 | 19/1257556 |
| 8 | 12269 | 09.05.2003 | 92 | 15.05.2003 | 21/990712 |
| 9 | 10957 | 24.04.2003 | 81 | 30.04.2003 | 17/969508 |
| 10 | 31342 | 29.11.2001 | 236 | 05.12.2001 | 9568 |
Beteiligung an und Finanzierung von anderen Unternehmen im In- und Ausland; kann Grundeigentum erwerben und veräussern.
