René Huber
Wettingen
Chairperson of the board
Individual signing authority
Stefan Bräm
Baden
Member of the board
Joint signing authority (any two to sign)
Ulrich Gehrig
Buttwil
Member of the board
Joint signing authority (any two to sign)
Herbert Kull-Laube
Wettingen
Chairperson of the board
Individual signing authority
Gertrud Kull-Laube
Wettingen
Member of the board
Individual signing authority
Silvia Kull
Wettingen
Member of the board + general manager
Individual signing authority
Gertrud Kull-Laube
Origlio
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15721 | 24.11.2022 | 232 | 29.11.2022 | 1005615378 |
| 2 | 2850 | 16.02.2022 | 36 | 21.02.2022 | 1005410500 |
| 3 | 12451 | 13.10.2021 | 202 | 18.10.2021 | 1005314674 |
| 4 | 8567 | 05.08.2020 | 153 | 10.08.2020 | 1004954857 |
| 5 | 11391 | 25.10.2019 | 210 | 30.10.2019 | 1004748467 |
| 6 | 1609 | 27.02.2004 | 44 | 04.03.2004 | 1/2152086 |
| 7 | 6227 | 30.08.1996 | 172 | 05.09.1996 | 5357 |
| 8 | 1637 | 09.05.1983 | 117 | 24.05.1983 | 1761 |
| 9 | (Transfer) | (Transfer) |
Technischer Handel mit sowie Import und Export von Kugellagern, Dichtringen, Keilriemen, Hydraulikschläuchen, Werkzeugen, Wasser-, Oel- und Luftschläuchen, Fabrikation von Hydraulikschläuchen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
