Hans Jordi
Oberhofen
Liquidator
Individual signing authority
Rolf Dubs
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Hoffmann
Hünibach
Managing member of the board
Joint signing authority (any two to sign)
Max Gubler
Olten
Member of the board
Joint signing authority (any two to sign)
Peter Hentzen
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Werner Hentzen
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Arthur Hoffmann
Hünibach, Gemeinde Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Jürg Schaerer
Oberscherli
Member of the board
Joint signing authority (any two to sign)
Reto Willi
Baar
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 | 52 | 22.01.2004 | 18 | 28.01.2004 | 8/2091896 |
| 2 | 1008 | 22.11.2002 | 231 | 28.11.2002 | 9/747598 |
| 3 | 41 | 19.01.1988 | 25 | 01.02.1988 | 391 |
| 4 | (Transfer) | (Transfer) |
Beteiligung an Unternehmungen der Folien- und Textilbranche sowie Durchführung aller damit zusammenhängenden Geschäfte; sie kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben und errichten sowie Liegenschaften erwerben und veräussern.
