Mathieu Gijzen
Nuenen, NL
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Jean-Marc Joerin
Reinach
Member of the board + secretary
Joint signing authority (any two to sign)
Herbert Leonhard
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Johannes van Haarlem
Blaricum
Chairperson of the board
Joint signing authority (any two to sign)
Charles von Ballmoos
Zollikon
Managing member of the board
Individual signing authority
Josephus Hersbach
Terheyden
Member of the board
Joint signing authority (any two to sign)
Ulrich Keller
Adligenswil
Joint signing authority (any two to sign)
Daniel Fischer
Wohlen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6222 | 19.08.1999 | 164 | 25.08.1999 | 5806 |
| 2 | B6983 | 28.10.1997 | B211 | 03.11.1997 | 7985 |
| 3 | 4128 | 27.06.1997 | 125 | 03.07.1997 | 4653 |
| 4 | 4164 | 04.07.1994 | 132 | 11.07.1994 | 3866 |
| 5 | 3014 | 24.05.1994 | 103 | 31.05.1994 | 3010 |
| 6 | 1080 | 26.02.1993 | 48 | 10.03.1993 | 1174 |
| 7 | 5266 | 27.10.1992 | 217 | 09.11.1992 | 5225 |
| 8 | 1717 | 10.04.1991 | 77 | 23.04.1991 | 1680 |
Handel mit Waren aller Art, insbesondere mit elektronischen Geräten; die Gesellschaft kann Liegenschaften erwerben und verkaufen.
