Thomas Schaub
Binningen
Chairperson of the board
Individual signing authority
Monika Wald
Duisburg, DE
Member of the board
Joint signing authority (any two to sign)
Hans Schmid
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Hansjörg Schmid
Zürich
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 | 3176 | 03.06.2008 | 109 | 09.06.2008 | 6/4512674 |
| 2 | 1569 | 29.03.2000 | 68 | 05.04.2000 | 2276 |
| 3 | 5486 | 23.11.1998 | 232 | 30.11.1998 | 8166 |
| 4 | 5740 | 13.11.1996 | 230 | 26.11.1996 | 7279 |
| 5 | 3051 | 05.07.1995 | 137 | 18.07.1995 | 4041 |
| 6 | (Transfer) | (Transfer) |
Beteiligung an Gesellschaften, die in der Ludwig Krohne GmbH & Co. KG, Duisburg, zusammengefasst sind, sowie Finanzierung insbesondere von Gesellschaften dieser Gruppe. Die Gesellschaft kann sich an weiteren Gesellschaften beteiligen.
