Johnny Alvarsson
Stockholm, SE
Chairperson of the board
Joint signing authority (any two to sign)
Kennet Göransson
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Christian Salz
Zeiningen
Managing member of the board
Joint signing authority (any two to sign)
Philip Funk
Baden
Member of the board
Joint signing authority (any two to sign)
Karl Lindberg
Täby, SE
Member of the board
Joint signing authority (any two to sign)
Albert Salz
Magden
Chairperson of the board
Individual signing authority
Dora Salz
Magden
Member of the board
Individual signing authority
Michael Salz
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Christian Felix
Magden
Member of the board
Joint signing authority (any two to sign)
Rolf Freiermuth
Rothrist
Member of the board
Joint signing authority (any two to sign)
Clas Hjalmarsson
Stockholm
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 | 5102 | 30.05.2013 | 105 | 04.06.2013 | 7213710 |
| 2 | 7961 | 18.08.2011 | 162 | 23.08.2011 | 6305258 |
| 3 | 678 | 19.01.2011 | 17 | 25.01.2011 | 2/6002070 |
| 4 | 289 | 07.01.2011 | 9 | 13.01.2011 | 1/5983914 |
| 5 | 4427 | 20.04.2010 | 79 | 26.04.2010 | 2/5602196 |
| 6 | 8891 | 27.10.2008 | 212 | 31.10.2008 | 1/4713734 |
| 7 | 7844 | 14.11.2002 | 225 | 20.11.2002 | 1/736108 |
| 8 | 9041 | 16.11.2000 | 228 | 22.11.2000 | 7935 |
| 9 | 1724 | 28.02.2000 | 45 | 03.03.2000 | 1485 |
| 10 | 2580 | 04.05.1994 | 91 | 11.05.1994 | 2627 |
Beteiligung an Unternehmen aller Art im In- und Ausland; die Gesellschaft kann Grundeigentum erwerben, verwalten und veräussern, Zweigniederlassungen und Agenturen im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen.
