Benno Zehnder
Remetschwil
Chairperson of the board
Individual signing authority
Quinty Kelders
Vlijmen, NL
Member of the board
Joint signing authority (any two to sign)
Franciscus van der Vorst
Helmond, NL
Member of the board
Joint signing authority (any two to sign)
Kurt Früh
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Roger Nötzli
Adliswil
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 | 8519 | 26.06.2014 | 124 | 01.07.2014 | 1585853 |
| 2 | 10398 | 02.08.2011 | 150 | 05.08.2011 | 6285396 |
| 3 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung, Beratung und Koordination von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
