ESTECH Group AG
Seon
Llc member
Lars Wiese
Schattdorf
Chairperson of the management board
Individual signing authority
Pascal Grau
Zufikon
Member of the executive board
Individual signing authority
Martin Helfenstein
Titterten
Member of the executive board
Individual signing authority
Max Stephan Streich
Oberentfelden
Llc member and member of the executive board
Individual signing authority
Anita
Oberentfelden
Llc member
Without signing authority
Monika Nyffenegger
Birrwil
Member of the executive board
Individual signing authority
Max Streich
Noordhoek (Kapstadt/ZA)
Llc member and member of the executive board
Individual signing authority
Anita Streich-Zimmermann
Noordhoek
Llc member
Individual signing authority
Ernst Sager
Dürrenäsch
Llc member and member of the executive board
Individual signing authority
Daniel Hacksteiner
Brugg
Llc member and member of the executive board
Individual signing authority
Lars Wiese
Schattdorf
Member of the executive board
Individual signing authority
ESTECH Invest AG
Seon
Llc member
ESTECH Industries Holding AG
Seon
Llc member
René Rohner
Thalheim AG
Joint signing authority (any two to sign)
Andreas Ott
Aarau
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11566 | 23.08.2022 | 165 | 26.08.2022 | 1005548709 |
| 2 | 4734 | 01.05.2020 | 87 | 06.05.2020 | 1004883990 |
| 3 | 4306 | 26.04.2017 | 83 | 01.05.2017 | 3495529 |
| 4 | 3404 | 30.03.2017 | 66 | 04.04.2017 | 3444145 |
| 5 | 10331 | 31.10.2016 | 214 | 03.11.2016 | 3143215 |
| 6 | 11210 | 26.11.2013 | 232 | 29.11.2013 | 1208597 |
| 7 | 7328 | 24.07.2013 | 144 | 29.07.2013 | 1003225 |
| 8 | 4244 | 30.04.2013 | 85 | 03.05.2013 | 7175654 |
| 9 | 4518 | 13.05.2011 | 96 | 18.05.2011 | 6167302 |
| 10 | 9757 | 20.11.2008 | 230 | 26.11.2008 | 2/4750024 |
Erbringung von Engineering und Managementdienstleistungen, Dienstleistungen für M & A, Kooperationen, Restrukturierungen und Liquidationen, kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
