Ernst Böhlen
Langenthal
Member of the board
Without signing authority
Treviso Treuhand AG St. Gallen
St. Gallen
Liquidator
Represented by its authorized signatories
Dr. Ernst Böhlen
Langenthal
Chairperson of the board
Individual signing authority
Horst Mayer
Ulm
Managing member of the board
Individual signing authority
Sonja Böhlen-Zweifel
Langenthal
Member of the board
Without signing authority
Michael Schulmeister
Ulm
Limited signing authority (individual)
Thomas Mayer
Illerkirchberg
Limited joint signing authority (any two to sign)
Thomas Mayer
Illerkirchberg
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1481 | 09.02.2011 | 32 | 15.02.2011 | 13/6034458 |
| 2 | 10765 | 03.11.2010 | 218 | 09.11.2010 | 12/5886682 |
| 3 | 9734 | 20.11.2008 | 230 | 26.11.2008 | 14/4749838 |
| 4 | 9225 | 11.10.2007 | 201 | 17.10.2007 | 10/4159142 |
| 5 | 5012 | 08.07.2002 | 133 | 12.07.2002 | 11/557074 |
| 6 | 65 | 05.01.1995 | 7 | 11.01.1995 | 194 |
| 7 | 5169 | 02.08.1993 | 158 | 17.08.1993 | 4329 |
| 8 | 5842 | 07.09.1992 | 181 | 18.09.1992 | 4390 |
| 9 | 2420 | 30.06.1986 | 157 | 10.07.1986 | 2693 |
| 10 | (Transfer) | (Transfer) |
Import, Export, Fabrikation und Vertrieb von sowie Handel mit Düngemitteln, Ausführung von Warentransporten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwerten und veräussern.
