Peter Clavadetscher
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hauser
Zofingen
Managing member of the board
Individual signing authority
Daniela Dähler
Muhen
Limited joint signing authority (any two to sign)
Javier Jiménez Moreno
Zofingen
Limited joint signing authority (any two to sign)
Meta Honegger
Dachsen
Member of the board
Joint signing authority (any two to sign)
Bernhard Honegger
Dachsen
Managing member of the board
Joint signing authority (any two to sign)
Hans Scheidegger
Rothrist
Member of the board
Joint signing authority (any two to sign)
Peter Amsler
Safenwil
Limited joint signing authority (any two to sign)
Eduard Erismann-Müller
Oftringen
Limited joint signing authority (any two to sign)
Max Suter
Olten
Limited joint signing authority (any two to sign)
Gertrud Günther-Hauser
Basel
Member of the board
Joint signing authority (any two to sign)
Dorothea Hauser
Zofingen
Limited joint signing authority (any two to sign)
Kurt Zihlmann
Mühlethal
Joint signing authority (any two to sign)
Dorothea Hauser
Zofingen
Joint signing authority (any two to sign)
Jasmin Bertschi
Dättwil AG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12190 | 15.11.2019 | 225 | 20.11.2019 | 1004764025 |
| 2 | 3409 | 27.03.2014 | 63 | 01.04.2014 | 1427971 |
| 3 | 11038 | 08.11.2012 | 221 | 13.11.2012 | 6930078 |
| 4 | 7164 | 04.07.2012 | 131 | 09.07.2012 | 6758540 |
| 5 | R9056 | 30.10.2008 | R215 | 05.11.2008 | 1/4719426 |
| 6 | 8746 | 24.10.2006 | 210 | 30.10.2006 | 1/3612544 |
| 7 | 8810 | 18.11.2005 | 229 | 24.11.2005 | 1/3118772 |
| 8 | 7233 | 14.09.2005 | 182 | 20.09.2005 | 1/3025650 |
| 9 | 4652 | 02.07.2003 | 128 | 08.07.2003 | 1/1070194 |
| 10 | R6121 | 16.08.1999 | R161 | 20.08.1999 | 5705 |
Erbringung von Facharbeiten und Dienstleistungen in den Gebieten Carrosserie und Blechbearbeitung; die Gesellschaft kann ihren Betrieb auf die Materialbearbeitung allgemein ausdehnen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen, sich an andern Unternehmungen beteiligen, Darlehen aufnehmen sowie Grundstücke erwerben, verwalten und veräussern.
