Heinz Bräm
Otelfingen
Llc member and member of the executive board
Individual signing authority
Jürgen Müller
Waldshut-Tiengen, DE
Member and chairperson of the management board
Individual signing authority
Beat Eiermann
Ennetbaden
Llc member and member of the executive board
Individual signing authority
Markus Schön
Geroldswil
Llc member
Without signing authority
Karl-Heinz Schmid
Waldshut-Tiengen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3731 | 01.03.2022 | 45 | 04.03.2022 | 1005420359 |
| 2 | 1801 | 08.02.2010 | 30 | 12.02.2010 | 2/5492074 |
| 3 | 887 | 19.01.2010 | 16 | 25.01.2010 | 2/5457136 |
| 4 | 9767 | 21.12.2005 | 252 | 28.12.2005 | 2/3169710 |
| 5 | 64 | 04.01.2005 | 6 | 10.01.2005 | 2/2633504 |
| 6 | 4893 | 10.07.2003 | 134 | 16.07.2003 | 1/1085708 |
Verarbeitung von Holz und artverwandten Materialien sowie Handel mit diesen Produkten und Zubehör aller Art; kann Grundstücke erwerben, belasten und veräussern, sich an Unternehmen beteiligen sowie Zweigniederlassungen errichten.
