Dieter Tuxhorn
Mönchengladbach, DE
Limited joint signing authority (any two to sign)
Marc Lindner
Lens
Sole member of the board
Individual signing authority
Peter Bloetzer
Viège
Sole member of the board
Individual signing authority
Agathe Zermatt
Zermatt
Réviseur
Otto Lindner
Meerbusch D
Manager
Individual signing authority
Jörg Lindner
Meerbusch
Deputy manager
Individual signing authority
Frank Lindner
Meerbusch D
Deputy manager
Individual signing authority
Andreas Kroekel
Kaarst
Limited joint signing authority (any two to sign)
Heinz Feldschen
Krefeld D
Limited joint signing authority (any two to sign)
Walter Neumann
Bochum
Limited joint signing authority (any two to sign)
Cornelia Stoll
Riedt/Neerach
Limited joint signing authority (any two to sign)
Stephan Ramseier
Leukerbad
Joint signing authority (any two to sign)
Andrea Kuonen
Leuk
Joint signing authority (any two to sign)
Marc Lindner
Lens
Vicepresident
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B2910 | 05.08.2025 | B151 | 08.08.2025 | 1006404806 |
| 2 | 2278 | 21.06.2023 | 121 | 26.06.2023 | 1005778315 |
| 3 | 4231 | 13.09.2021 | 180 | 16.09.2021 | 1005293009 |
| 4 | 4397 | 09.11.2020 | 221 | 12.11.2020 | 1005021680 |
| 5 | 3025 | 20.11.2012 | 229 | 23.11.2012 | 6944600 |
| 6 | 1657 | 29.05.2012 | 105 | 01.06.2012 | 6700318 |
| 7 | 2121 | 11.08.2011 | 157 | 16.08.2011 | 6297706 |
| 8 | 2615 | 23.10.2009 | 210 | 29.10.2009 | 20/5317094 |
| 9 | 259 | 07.02.2007 | 30 | 13.02.2007 | 18/3772578 |
| 10 | 908 | 08.05.2006 | 92 | 12.05.2006 | 16/3372002 |
Acquisition et vente d'immeubles, commerce et exploitation d'immeubles, étude, planification et réalisation de constructions en tant qu'entrepreneur total ou général, ainsi que fourniture de services spécialisés y afférents (cf. statuts pour but complet)
