Stephan Beck
Sursee
Member
Joint signing authority (any two to sign)
Peter Reimann
Grüningen
Member
Joint signing authority (any two to sign)
Judith Maag
Winterthur
Member of the board
Joint signing authority (any two to sign)
Urs Frey
St. Gallen
Chairperson of the board
Individual signing authority
Richard Kottmann
Nottwil
Liquidator
Individual signing authority
Werner Maag
Zell ZH
President
Joint signing authority (any two to sign)
Christoph Solenthaler
St. Gallen
Member
Joint signing authority (any two to sign)
Urs Sigrist
Löhningen
Member
Joint signing authority (any two to sign)
Daniel Engi
Trimmis
Member
Joint signing authority (any two to sign)
Kurt Kohler
Pfungen
Member
Joint signing authority (any two to sign)
Marcel Steinemann
Neerach
General manager
Joint signing authority (together w/ any one member of the board)
Daniel Engi
Trimmis
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11698 | 10.12.2021 | 244 | 15.12.2021 | 1005357549 |
| 2 | 595 | 22.01.2018 | 17 | 25.01.2018 | 4014353 |
| 3 | 877 | 31.01.2017 | 24 | 03.02.2017 | 3325327 |
| 4 | 7248 | 06.10.2016 | 197 | 11.10.2016 | 3100971 |
| 5 | 3589 | 19.05.2016 | 98 | 24.05.2016 | 2847179 |
| 6 | 4800 | 06.07.2012 | 133 | 11.07.2012 | 6762750 |
| 7 | 1577 | 10.03.2011 | 52 | 15.03.2011 | 6076190 |
| 8 | 9649 | 15.12.2009 | 247 | 21.12.2009 | 15/5402932 |
| 9 | 4627 | 25.08.2008 | 167 | 29.08.2008 | 8/4629732 |
| 10 | 2169 | 24.04.2008 | 83 | 30.04.2008 | 10/4455200 |
Handel mit Abfällen aller Art, insbesondere Altglas vornehmlich aus der Zentralschweiz; Beteiligungen; Erbringung von Finanzdienstleistungen; Erwerb, Verwaltung und Veräusserung von Grundstücken und Immaterialgüterrechten.
