Bruno Suter
Niederrohrdorf
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Jakob Scheuerer
Fislisbach
Member of the board
Without signing authority
Ernst Straub
Dietikon
Member of the board
Without signing authority
Pietro Birgillito
Dietikon
Member of the board
Joint signing authority (any two to sign)
Markus Weber
Dietikon
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 | 3226 | 30.03.2015 | 64 | 02.04.2015 | 2078647 |
| 2 | 1117 | 27.01.2014 | 20 | 30.01.2014 | 1317241 |
| 3 | 3660 | 26.03.2012 | 63 | 29.03.2012 | 6616334 |
| 4 | 591 | 16.01.2009 | 14 | 22.01.2009 | 2/4840250 |
| 5 | (Transfer seat) | (Transfer seat) |
Planung, Beratung und Vertrieb von klimatechnischen Produkten und speziellen lüftungstechnischen Lösungen sowie deren Support; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
