Urs Rindlisbacher
Schwarzenberg
Member of the board
Individual signing authority
Rolf Domann
Hagendorn
Member
Individual signing authority
Dr. Wolfgang Münch
Nürtingen
Manager
Individual signing authority
Othmar Steiner
Cham
Member
Individual signing authority
Othmar Steiner
Sins
Member
Individual signing authority
Norbert Bozon
Allensbach
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 282 | 08.01.2025 | 7 | 13.01.2025 | 1006226120 |
| 2 | 1703 | 30.01.2024 | 23 | 02.02.2024 | 1005951129 |
| 3 | 11534 | 18.07.2023 | 140 | 21.07.2023 | 1005801197 |
| 4 | 5049 | 09.04.2019 | 72 | 12.04.2019 | 1004609513 |
| 5 | 8191 | 30.09.1997 | 192 | 07.10.1997 | 7319 |
| 6 | 1298 | 20.02.1997 | 42 | 04.03.1997 | 1456 |
| 7 | (Transfer seat) | 148 | 03.08.1995 | 4352 | |
| 8 | 238 | 12.01.1996 | 15 | 23.01.1996 | 445 |
Finanz-Public-Relations und Investors-Relations im In- und Ausland, Erbringen von Dienstleistungen im Bereich der Unternehmensberatung; vollständige Zweckumschreibung gemäss Statuten.
