Roland Behles
Meilen
Member of the board
Joint signing authority (any two to sign)
Walter Stohler
Arboldswil
Member of the board
Joint signing authority (any two to sign)
Alex Meyerhans
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Imler
Wohlen bei Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Wenner
Zürich
Member of the board
Joint signing authority (any two to sign)
Georges Herren
Mühleberg
Member of the board
Joint signing authority (any two to sign)
Adrian Hess
Lausen
Member of the board
Joint signing authority (any two to sign)
Peter von Löbbecke
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Willy Spiess
Stansstad
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Baumberger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Max Suter
Muttenz
Member of the board
Joint signing authority (any two to sign)
Heinrich Zimmerli
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Alfred Nägeli
Wollerau
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Harald Lutz
Wahlern
Member of the board
Joint signing authority (any two to sign)
Carl Broms
Binningen
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 | 27869 | 07.10.2005 | 199 | 13.10.2005 | 25/3058754 |
| 2 | 16612 | 15.06.2004 | 117 | 21.06.2004 | 21/2318758 |
| 3 | 33071 | 17.12.2001 | 248 | 21.12.2001 | 10112 |
| 4 | 30239 | 15.12.2000 | 249 | 21.12.2000 | 8725 |
| 5 | 19299 | 27.08.1999 | 170 | 02.09.1999 | 6018 |
| 6 | 24539 | 27.11.1995 | 234 | 01.12.1995 | 6553 |
| 7 | 110 | 05.01.1994 | 10 | 14.01.1994 | 269 |
| 8 | 12497 | 11.08.1989 | 163 | 23.08.1989 | 3505 |
| 9 | (Transfer) | (Transfer) |
Beteiligung an in- und ausländischen Unternehmen, insbesondere an solchen, die im Bereich industrieller Gase tätig sind; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
