Silvia Aerni
Diepflingen
Member and chairperson of the management board
Joint signing authority (any two to sign)
Markus Aerni
Diepflingen
Llc member and member of the executive board + liquidator
Individual signing authority
Markus Aerni
Wenslingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Silvia Aerni
Wenslingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Sascha Schaad
Thürnen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Markus Aerni
Diepflingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5680 | 11.11.2024 | 222 | 14.11.2024 | 1006178419 |
| 2 | 4096 | 09.09.2022 | 178 | 14.09.2022 | 1005561350 |
| 3 | 4053 | 14.10.2013 | 201 | 17.10.2013 | 1133095 |
| 4 | 6066 | 16.11.2009 | 226 | 20.11.2009 | 14/5353530 |
| 5 | 2376 | 02.07.2007 | 129 | 06.07.2007 | 15/4014018 |
| 6 | 209 | 20.11.2000 | 231 | 27.11.2000 | 8060 |
Beratung und Entsorgungslogistik im medizinischen Bereich. Kann alle Geschäfte tätigen, die geeignet sind, den Geschäftszweck der Gesellschaft zu erreichen und direkt oder indirekt mit demselben in Zusammenhang stehen. Sie kann Liegenschaften erwerben, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
