Herzog Treuhand AG
Stein AG
Liquidator
Represented by its authorized signatories
Karl-Heinz Medau
Bad-Säckingen, DE
Chairperson of the board
Without signing authority
Antoinette Schmid
Weggis
Member of the board
Without signing authority
Hansueli Herzog
Wölflinswil
Member of the board
Without signing authority
Anton Rebmann
Kaisten
Member of the board
Joint signing authority (any two to sign)
Antoinette Schmid
Laufenburg
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 | 3875 | 20.04.2007 | 80 | 26.04.2007 | 2/3904046 |
| 2 | 6139 | 18.07.2006 | 141 | 24.07.2006 | 1/3479408 |
| 3 | 4389 | 01.06.2005 | 108 | 07.06.2005 | 2/2870786 |
| 4 | 5609 | 16.07.1998 | 139 | 22.07.1998 | 5083 |
| 5 | 6171 | 20.09.1994 | 187 | 27.09.1994 | 5348 |
| 6 | 4496 | 18.08.1993 | 169 | 01.09.1993 | 4606 |
| 7 | 4690 | 24.10.1990 | 215 | 05.11.1990 | 4393 |
Planung, Kauf und Verkauf von Anlagen der Umwelttechnik. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
