Margrith Binzegger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Hess
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Hans Leutwyler
Zug
Member of the board
Individual signing authority
Bruno Bitzi
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Krebs
Othmarsingen
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 | 17791 | 27.09.2021 | 190 | 30.09.2021 | 1005301998 |
| 2 | 18030 | 15.12.2020 | 247 | 18.12.2020 | 1005051878 |
| 3 | 9288 | 01.07.2019 | 127 | 04.07.2019 | 1004667555 |
| 4 | 11164 | 21.08.2014 | 163 | 26.08.2014 | 1681257 |
| 5 | 2714 | 26.02.2013 | 42 | 01.03.2013 | 7085694 |
| 6 | 15613 | 04.12.2012 | 239 | 07.12.2012 | 6964296 |
| 7 | 16230 | 07.12.2011 | 241 | 12.12.2011 | 6455324 |
| 8 | 5146 | 01.04.2009 | 67 | 07.04.2009 | 26/4961570 |
| 9 | 1112 | 21.01.2009 | 17 | 27.01.2009 | 25/4846370 |
| 10 | 10725 | 23.08.2007 | 166 | 29.08.2007 | 19/4085522 |
Finanzierung der Fabrikation, des Importes und Exportes sowie des Vertriebs von chemischen, pharmazeutischen und kosmetischen Rohstoffen und Fertigprodukten; vollständige Zweckumschreibung gemäss Statuten
