Bernhard Kaufmann
Döttingen
Chairperson of the board
Individual signing authority
Christina Kaufmann-Heller
Döttingen
Member of the board
Individual signing authority
Sigrid Schilling
Klettgau-Griessen
Limited joint signing authority (any two to sign)
Petra Nichtern-Herrmann
Waldshut-Tiengen
Limited joint signing authority (any two to sign)
Christine Heller
Triengen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5758 | 13.08.2002 | 158 | 19.08.2002 | 2/605758 |
| 2 | B3211 | 03.05.2002 | B89 | 10.05.2002 | 2/463424 |
| 3 | B2249 | 22.03.2002 | B61 | 28.03.2002 | 2 |
| 4 | 6375 | 10.08.2000 | 158 | 16.08.2000 | 5578 |
| 5 | 3357 | 30.05.1997 | 105 | 05.06.1997 | 3834 |
| 6 | 4197 | 12.06.1996 | 116 | 18.06.1996 | 3609 |
| 7 | 434 | 20.01.1994 | 21 | 31.01.1994 | 593 |
| 8 | 3407 | 30.06.1992 | 134 | 15.07.1992 | 3306 |
| 9 | (Transfer) | (Transfer) |
Beteiligung an andern Unternehmungen; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und Grundstücke erwerben und veräussern.
