Heinz Heutschi
Balsthal
Member of management
Joint signing authority (any two to sign)
Dietmar Reich
Leuzigen
Member of management
Joint signing authority (any two to sign)
Hans-Jürg Renk
Embrach
Member of the board
Joint signing authority (any two to sign)
Daniel Graf
Holderbank
Chairperson of the board
Individual signing authority
Gabriela Graf
Feldbrunnen
Vice-chairperson of the board
Individual signing authority
Axel Förster
Kehrsatz
Member of the board
Joint signing authority (any two to sign)
Stephan Allemann
Solothurn
Member of management
Joint signing authority (any two to sign)
Walter Graf
Holderbank SO
Chairperson of the board
Individual signing authority
Lucie Graf
Holderbank SO
Secretary
Individual signing authority
Doris Nachbur
Holderbank SO
Member of the board
Joint signing authority (any two to sign)
Hans Saner
Holderbank
Limited joint signing authority (any two to sign)
Gabriela Graf
Holderbank
Limited joint signing authority (any two to sign)
Daniel Graf
Holderbank
Limited joint signing authority (any two to sign)
Walter Graf
Buochs
Chairperson of the board
Individual signing authority
Lucie Graf
Buchs
Vice-chairperson of the board
Individual signing authority
Gabriela Graf
Balsthal
Member of management
Joint signing authority (any two to sign)
Gabriela Graf
Feldbrunnen (Feldbrunnen-St. Niklaus)
Member of management
Joint signing authority (any two to sign)
Marlen Rudin
Niederdorf
Member of management
Joint signing authority (any two to sign)
Josef Wutsch
Selzach
Member of management
Joint signing authority (any two to sign)
Heinrich Albrecht
Wohlen bei Bern
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) | 4 | 08.01.1996 | 97 | |
| 2 | 2945 | 21.06.2019 | 121 | 26.06.2019 | 1004660039 |
| 3 | 2287 | 14.05.2019 | 95 | 17.05.2019 | 1004632567 |
| 4 | 3650 | 03.09.2018 | 172 | 06.09.2018 | 1004450312 |
| 5 | 2216 | 30.05.2018 | 105 | 04.06.2018 | 4266449 |
| 6 | 3287 | 19.08.2016 | 163 | 24.08.2016 | 3018505 |
| 7 | 446 | 28.01.2016 | 22 | 02.02.2016 | 2633811 |
| 8 | 905 | 27.02.2015 | 43 | 04.03.2015 | 2022939 |
| 9 | 1778 | 30.04.2014 | 85 | 05.05.2014 | 1484005 |
| 10 | 689 | 15.02.2013 | 35 | 20.02.2013 | 7072202 |
Fabrikation von und Handel mit Präzisionsdrehteilen und Apparatebestandteilen; kann sich an andern Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten
