Boris René Zoller
Unterägeri
Chairperson of the board
Individual signing authority
Roger Lang
Duisburg, DE
Member of the board
Individual signing authority
Jörg Baumgart
Düsseldorf, DE
Member of the board
Individual signing authority
Christian Berger
Wals-Siezenheim, AT
General manager
Joint signing authority (any two to sign)
Jan-Dirk Büsselmann
Bad Zwischenahn
Member of the board
Joint signing authority (any two to sign)
Marc Beimforde
Krefeld
Member of the board
Joint signing authority (any two to sign)
Stefan Schäfer
Ratingen
Member of the board
Joint signing authority (any two to sign)
Michael Kieppe
Hohenschäftlarn
Member of the board
Joint signing authority (any two to sign)
Peter Liebisch
Marl (DE)
Member of the board
Joint signing authority (any two to sign)
Patrick Sostmann
Münster
Member of the board
Joint signing authority (any two to sign)
Monika Michel
Wohlen
Authorized signatory
Limited joint signing authority (any two to sign)
Guido Hildebrandt
Düsseldorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13414 | 09.08.2024 | 156 | 14.08.2024 | 1006106266 |
| 2 | 10838 | 26.06.2024 | 125 | 01.07.2024 | 1006071368 |
| 3 | 5747 | 03.04.2024 | 67 | 08.04.2024 | 1006003056 |
| 4 | 21309 | 29.12.2023 | 3 | 05.01.2024 | 1005926083 |
| 5 | 16146 | 09.10.2023 | 198 | 12.10.2023 | 1005858954 |
| 6 | 14592 | 12.09.2023 | 179 | 15.09.2023 | 1005838965 |
| 7 | 3510 | 02.03.2023 | 46 | 07.03.2023 | 1005694581 |
| 8 | 2366 | 10.02.2022 | 32 | 15.02.2022 | 1005405831 |
| 9 | 16232 | 24.08.2021 | 166 | 27.08.2021 | 1005279050 |
| 10 | 9541 | 29.06.2018 | 127 | 04.07.2018 | 4335043 |
Entwicklung, Herstellung und Vertrieb von und Service im Zusammenhang mit Kaffee- und sonstigen Getränkeautomaten; vollständige Zweckumschreibung gemäss Statuten
