Stephan Ulrich
Zug
Chairperson of the board
Individual signing authority
Claus Herrmann
Hamburg, DE
Member of the board
Individual signing authority
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Jörg Gretener
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Hafter
Küsnacht
Member of the board
Without signing authority
Erwin Conradi
Oberägeri
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Cleven
Cham
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Heinz-Jürgen Weber
Walchwil
Manager
Joint signing authority (any two to sign)
Hugo Berger
Illnau-Effretikon
Manager
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Deputy manager
Joint signing authority (any two to sign)
Siegfried Schmidt
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Wilfried Theisen
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Charles Neuhaus
Mühlethal
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Heller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Otto Beisheim
Baar
Member of the board
Joint signing authority (any two to sign)
Jan von Haeften
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Reppel
Unterägeri
Deputy manager
Joint signing authority (any two to sign)
Hannjörg Hereth
Zug
Member of the board
Without signing authority
Michael Schmidt
Luzern
Member of the board
Without signing authority
Hugo Trütsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20615 | 23.11.2021 | 231 | 26.11.2021 | 1005343298 |
| 2 | 15755 | 16.08.2021 | 160 | 19.08.2021 | 1005273749 |
| 3 | 13583 | 05.07.2021 | 130 | 08.07.2021 | 1005243952 |
| 4 | 8657 | 19.05.2021 | 98 | 25.05.2021 | 1005190344 |
| 5 | 9352 | 18.07.2012 | 141 | 23.07.2012 | 6780752 |
| 6 | 13119 | 31.10.2006 | 215 | 06.11.2006 | 21/3622212 |
| 7 | 6672 | 02.06.2006 | 110 | 09.06.2006 | 17/3409472 |
| 8 | 5573 | 04.06.2004 | 110 | 10.06.2004 | 14/2301830 |
| 9 | 5306 | 28.05.2004 | 106 | 04.06.2004 | 19/2292948 |
| 10 | 12272 | 17.12.2003 | 247 | 23.12.2003 | 23/2044934 |
Die Gesellschaft bezweckt die Altlastensanierung der ehemaligen Betriebsgundstücke der Geha-Werke in Hannover Bothfeld, Deutschland. Die Gesellschaft kann alle Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammhang stehen.
