Matthias Max Gehring
Meggen
Member of the board
Individual signing authority
Franco Cavalli
Neuheim
Member of the board
Individual signing authority
Brigitte Cavalli
Neuheim
Member of the board
Joint signing authority (any two to sign)
Norbert Gérard Schack
Kreuzlingen
Chairperson of the board
Individual signing authority
Matthias Gehring
Luzern
General manager
Individual signing authority
Sung Lee
Walchwil
Member of the board
Joint signing authority (any two to sign)
Pierluigi Semenza
Brasilia
Member of the board
Joint signing authority (any two to sign)
Sung Lee
Walchwil
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 | (Initial entry) | 76 | 21.04.1993 | 1912 | |
| 2 | 9742 | 26.05.2021 | 102 | 31.05.2021 | 1005198371 |
| 3 | R8947 | 25.05.2021 | R101 | 28.05.2021 | 1005195625 |
| 4 | 9341 | 11.07.2011 | 135 | 14.07.2011 | 6254570 |
| 5 | R8199 | 20.06.2011 | R120 | 23.06.2011 | 6217972 |
| 6 | 11690 | 02.08.2010 | 151 | 06.08.2010 | 14/5761362 |
| 7 | 3064 | 19.02.2009 | 38 | 25.02.2009 | 23/4898072 |
| 8 | 11581 | 12.09.2007 | 180 | 18.09.2007 | 18/4114674 |
| 9 | 1763 | 14.02.2005 | 35 | 18.02.2005 | 15/2709406 |
| 10 | 282 | 15.01.1997 | 17 | 28.01.1997 | 587 |
Handel mit Waren und Erzeugnissen aller Art, insbesondere mit Rohmaterialien, Zwischenprodukten, Hilfsmitteln und Fertigprodukten natürlicher und chemischer Art; vollständige Zweckumschreibung gemäss Statuten
