Heinz Luggen
Gebenstorf
Member of the board liquidator
Without signing authority individual signing authority
Rudolf Stump
Lenzburg
President
Joint signing authority (any two to sign)
Félix Dony
Hünenberg
Member
Joint signing authority (any two to sign)
Johann Criblez
Nidau
Member
Joint signing authority (any two to sign)
Dr. Karrer
Zürich
Member
Individual signing authority
Lutz Peters
Hamburg, DE
Member
Individual signing authority
Rudolf Stump
Ennetbürgen
President
Individual signing authority
Marco Gadola
Wettingen
Member
Joint signing authority (any two to sign)
Heinz Luggen
Oberehrendingen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3501 | 11.03.2008 | 53 | 17.03.2008 | 20/4389536 |
| 2 | 11123 | 31.08.2007 | 172 | 06.09.2007 | 19/4097434 |
| 3 | 4609 | 11.04.2007 | 73 | 17.04.2007 | 17/3888826 |
| 4 | 10087 | 22.08.2006 | 165 | 28.08.2006 | 18/3522950 |
| 5 | 2075 | 17.02.2006 | 38 | 23.02.2006 | 17/3256776 |
| 6 | 1141 | 02.02.2004 | 25 | 06.02.2004 | 18/2106950 |
| 7 | 8406 | 14.09.2001 | 182 | 20.09.2001 | 7334 |
| 8 | 9737 | 24.11.1997 | 230 | 28.11.1997 | 8618 |
| 9 | 3460 | 14.05.1997 | 101 | 30.05.1997 | 3656 |
| 10 | 423 | 18.01.1996 | 18 | 26.01.1996 | 520 |
Erwerb und Verwaltung von Beteiligungen, Patenten, Liegenschaften und Finanzierungen, insbesondere auf dem Gebiete der Nahrungsmittelindustrie
