Andreas Kreuzer
Hägglingen
Member of the board
Joint signing authority (any two to sign)
Patrick Maurer
Mellingen
Having right to sign
Joint signing authority (any two to sign)
Claudio Carbone
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Norbert Wagner
Biebertal, DE
Chairperson of the board
Joint signing authority (any two to sign)
Martin Görlitz
Koblenz
Chairperson of the board
Individual signing authority
Eberhard Eggert
Jona
Corporate secretary
Joint signing authority (any two to sign)
Elfriede Eggert
Jona
Member of the board
Joint signing authority (any two to sign)
Hubert Zimmermann
Staufen
Corporate secretary
Joint signing authority (any two to sign)
Eric Hubacher
Greppen
Member of the board
Joint signing authority (any two to sign)
Thorsten Schmidt
Kempten/Allgäu
Authorized signatory
Limited joint signing authority (any two to sign)
Steffen Weber
Lausen
Authorized signatory
Limited joint signing authority (any two to sign)
Karl Krumpholz
Bonn
Chairperson of the board
Individual signing authority
Ingo Schmitt
Koblenz
Authorized signatory
Limited joint signing authority (any two to sign)
Ralf Hoffmann
Koblenz (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Jost Amrhein
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Jörg Figge
Bonn
Chairperson of the board
Joint signing authority (any two to sign)
Lars
Brechen-Werschau
Member of the board
Joint signing authority (any two to sign)
Andreas Pfüller
Swisttal-Dünstekoven (DE)
Member of the board
Joint signing authority (any two to sign)
Harald Herrmann
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Michael Schambach
Bingen am Rhein
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 | 8518 | 23.06.2020 | 122 | 26.06.2020 | 1004921476 |
| 2 | 7264 | 02.06.2020 | 107 | 05.06.2020 | 1004903670 |
| 3 | 9181 | 28.06.2019 | 126 | 03.07.2019 | 1004666248 |
| 4 | 11140 | 31.07.2018 | 149 | 06.08.2018 | 4398489 |
| 5 | 8996 | 11.07.2017 | 135 | 14.07.2017 | 3645725 |
| 6 | 12998 | 12.10.2016 | 201 | 17.10.2016 | 3110887 |
| 7 | 13387 | 02.11.2015 | 215 | 05.11.2015 | 2465293 |
| 8 | 15706 | 05.12.2012 | 240 | 10.12.2012 | 6967034 |
| 9 | 2476 | 21.02.2012 | 39 | 24.02.2012 | 6567370 |
| 10 | 7132 | 14.05.2010 | 96 | 20.05.2010 | 13/5640476 |
Vertrieb von Erzeugnissen der Elektrotechnik und Energietechnik, insbesondere von Computern, Computerteilen und Computerzubehör, den Betrieb im Zusammenhang damit anfallender Geschäfte im In- und Ausland, Dienstleistungen an und mit den genannten Erzeugnissen, damit verbundene Geschäfte sowie Werbung und Beratung; kann sich an Unternehmen ähnlicher Art beteiligen sowie Liegenschaften erwerben, belasten und veräussern
