René Roth
Bienne
Managing member of the board
Individual signing authority
Albert Herold
Radeburg, DE
President
Without signing authority
Rolf Kuhnke
Genève
Member of the board
Without signing authority
Peter Karger
Lübeck
Member of the board
Without signing authority
Georg Kuhnke
Herald
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3076 | 06.12.2001 | 241 | 12.12.2001 | 9770 |
| 2 | B547 | 23.12.1999 | B4 | 06.01.2000 | 79 |
| 3 | 422 | 04.10.1999 | 200 | 14.10.1999 | 7046 |
| 4 | 45 | 11.03.1996 | 56 | 20.03.1996 | 1592 |
| 5 | (Transfer) | (Transfer) |
Fabrication et distribution de systèmes et composants dans le domaine de la robotique industrielle et de la technique de commande, ainsi que prestation de services y relatifs; peut créer des succursales, participer à d'autres entreprises, acquérir et vendre des immeubles.
