Harro Kniffka
Zürich
Member
Individual signing authority
Adrian Howald
Zürich
Member
Individual signing authority
Harro Kniffka
Kesswil
General manager
Individual signing authority
Martina Wiessner-Kniffka
Kesswil
Individual signing authority
Henner Lothar
Bottighofen
General manager
Joint signing authority (any two to sign)
Harro Kniffka
Altnau
President
Individual signing authority
Lothar Henner
Bottighofen
Member
Joint signing authority (any two to sign)
Martina Wiessner-Kniffka
Altnau
Individual signing authority
Lutz Weber
Bottighofen
Limited joint signing authority (any two to sign)
Henner Lothar
Kreuzlingen
Vicepresident + delegate
Individual signing authority
Lutz Weber
Zürich
Limited joint signing authority (any two to sign)
Norbert Schuster
Uttwil
Joint signing authority (any two to sign)
Harro Justus Kniffka
Uttwil
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5649 | 06.12.2017 | 240 | 11.12.2017 | 3923095 |
| 2 | B5768 | 14.12.2015 | B245 | 17.12.2015 | 2545907 |
| 3 | 1594 | 01.04.2015 | 66 | 08.04.2015 | 2083241 |
| 4 | 3517 | 03.07.2014 | 129 | 08.07.2014 | 1600313 |
| 5 | 2410 | 04.06.2012 | 109 | 07.06.2012 | 6708040 |
| 6 | 3509 | 09.08.2011 | 155 | 12.08.2011 | 6292976 |
| 7 | R218 | 12.01.2011 | R12 | 18.01.2011 | 16/5990702 |
| 8 | 5610 | 21.12.2010 | 252 | 27.12.2010 | 24/5961406 |
| 9 | 5476 | 15.12.2010 | 248 | 21.12.2010 | 20/5949116 |
| 10 | 4079 | 15.09.2010 | 183 | 21.09.2010 | 14/5819890 |
Befrachtung, Bereederung und Finanzierung von Schiffen, An- und Verkauf von Schiffen sowie Führung von Schifffahrts- und Handelsgeschäften aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und Grundstücke erwerben, halten und veräussern.
