Pietro Galavotti
Birr
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Enrico Galavotti
Brugg
Member of the board + liquidator
Individual authority to sign as a liquidator
Pietro Galavotti
Birr
Chairperson of the board
Individual signing authority
Enrico Galavotti
Birr
Member of the board
Without signing authority
Rinaldo Pajarola
Mellingen
Member of the board
Without signing authority
Manuela Morelli
Amriswil
Member of the board
Without signing authority
Manuela Morelli Galavotti
Birr
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3539 | 17.03.2021 | 56 | 22.03.2021 | 1005129795 |
| 2 | 14158 | 18.12.2020 | 250 | 23.12.2020 | 1005056606 |
| 3 | 11935 | 08.11.2019 | 220 | 13.11.2019 | 1004758564 |
| 4 | 1036 | 21.01.2010 | 18 | 27.01.2010 | 2/5462430 |
| 5 | 6544 | 06.08.2004 | 155 | 12.08.2004 | 1/2401690 |
| 6 | 1925 | 05.03.1998 | 48 | 11.03.1998 | 1721 |
| 7 | 7063 | 18.10.1995 | 206 | 24.10.1995 | 5843 |
| 8 | 3161 | 16.05.1995 | 98 | 22.05.1995 | 2854 |
| 9 | 678 | 14.02.1990 | 40 | 27.02.1990 | 779 |
| 10 | (Transfer) | (Transfer) |
Abnahme und Qualitätssicherung an Werkzeugmaschinen, Durchführung von geometrischen und Laser-Messungen sowie Erstellung von Expertisen; kann Zweigniederlassungen errichten, Beteiligungen an anderen Unternehmen erwerben, halten, verwalten und veräussern sowie Liegenschaften erwerben, belehnen, verwalten und veräussern.
