Reto Morosani
Zürich
Member of the board
Joint signing authority (any two to sign)
Werner Riehl
Beromünster
Limited joint signing authority (any two to sign)
Beat Vögeli
Risch
Joint signing authority (any two to sign)
Max Würmli
Sirnach
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rudolf Häfeli
Arni
Member of the board
Individual signing authority
Hans Burri
Wangen bei Olten
Manager
Individual signing authority
Gottfried Caderas
Zürich
Member of the board
Individual signing authority
Gerhard Reisse
Bocholt
Chairperson of the board
Individual signing authority
Manfred Egelwisse
Rhede
Chairperson of the board
Individual signing authority
Ralph Resch
Bad Schönborn
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8352 | 06.10.2006 | 198 | 12.10.2006 | 2/3589636 |
| 2 | 506 | 12.01.2006 | 12 | 18.01.2006 | 2/3200772 |
| 3 | 9555 | 15.12.2005 | 248 | 21.12.2005 | 2/3159520 |
| 4 | 8568 | 11.12.2002 | 244 | 17.12.2002 | 2/776748 |
| 5 | 6271 | 05.09.2002 | 175 | 11.09.2002 | 1/636954 |
| 6 | 4615 | 03.07.2001 | 130 | 09.07.2001 | 5206 |
| 7 | 2625 | 09.04.1999 | 72 | 15.04.1999 | 2443 |
| 8 | A7419 | 01.10.1998 | A194 | 07.10.1998 | 6887 |
| 9 | 7255 | 23.09.1998 | 188 | 29.09.1998 | 6691 |
| 10 | 8962 | 29.12.1994 | 3 | 05.01.1995 | 73 |
Herstellung und Vertrieb von Motoren, Getriebemotoren, Bremsen und Elektronikregelungen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
