Dietmar Geigl
Wien, AT
Member of the board
Individual signing authority
Thomas Wehrli
Maur
Manager
Individual signing authority
Heinz Zinner
Brunn am Gebirge
Chairperson of the board
Joint signing authority (any two to sign)
Hans Hüssy
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franz Geisseler
Oberrieden
Managing member of the board
Joint signing authority (any two to sign)
Anton Duss
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Anton Duss
Zug
Member of the board
Joint signing authority (any two to sign)
Giuseppe Tinervia
Oberrieden
Managing member of the board
Joint signing authority (any two to sign)
Andrew Paul
Neudörfl/Leitha
Chairperson of the board
Joint signing authority (any two to sign)
Carlo Marelli
Baden
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 | 20110 | 05.11.2025 | 217 | 10.11.2025 | 1006479946 |
| 2 | 15057 | 06.09.2024 | 176 | 11.09.2024 | 1006126951 |
| 3 | 3837 | 10.03.2010 | 52 | 16.03.2010 | 20/5542912 |
| 4 | 12858 | 30.07.2009 | 149 | 05.08.2009 | 25/5180904 |
| 5 | 5340 | 23.04.2008 | 82 | 29.04.2008 | 20/4452616 |
| 6 | 4071 | 15.04.2005 | 77 | 21.04.2005 | 20/2801750 |
| 7 | 9624 | 17.09.2004 | 185 | 23.09.2004 | 15/2463260 |
| 8 | 10322 | 30.10.2003 | 213 | 05.11.2003 | 17/1245242 |
| 9 | 3867 | 29.04.2003 | 84 | 05.05.2003 | 17/975814 |
| 10 | (Initial entry) | 245 | 16.12.1993 | 6644 |
Handel in jeder Form mit Rohstoffen und Fertigprodukten sowie Maschinen und Ausrüstungen aller Art, insbesondere in der Papier- und Zellulosebranche, sowie Verwertung von Schutzrechten und Know How aller Art auf diesem Gebiet; vollständige Zweckumschreibung gemäss Statuten
