Christiaan Pool
RJ Ede, NL
General manager
Individual signing authority
Urs Kaiser
Bettlach
Member of the board + liquidator
Individual authority to sign as a liquidator
Armin Daester
Grenchen
Member of the board
Individual signing authority
Peter Vogt
Bettlach
Member of the board
Without signing authority
Rudolf Roth
Grenchen
Member of the board + manager
Individual signing authority
Howard Witt
Barrington Hills Illinois
Chairperson of the board
Without signing authority
Hans Ouwehand
Oss
Vice-chairperson of the board + managing member of the board
Individual signing authority
Reto Schenker
Solothurn
General manager
Joint signing authority (any two to sign)
Martin Känzig
Solothurn
Limited joint signing authority (any two to sign)
Stefan Meier
Kriegstetten
Limited joint signing authority (any two to sign)
Jacqueline Probst
Grenchen
Limited joint signing authority (any two to sign)
Michael Sammons
Des Plaines
Chairperson of the board + managing member of the board
Individual signing authority
David Heinzmann
Crystal Lake
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4311 | 08.11.2006 | 221 | 14.11.2006 | 12/3634278 |
| 2 | 1355 | 22.03.2006 | 61 | 28.03.2006 | 11/3306672 |
| 3 | 3206 | 20.09.2005 | 186 | 26.09.2005 | 11/3032926 |
| 4 | 1631 | 10.05.2005 | 93 | 17.05.2005 | 11/2839250 |
| 5 | 603 | 18.02.2005 | 39 | 24.02.2005 | 9/2716828 |
| 6 | 5418 | 30.11.2004 | 237 | 06.12.2004 | 12/2574570 |
| 7 | 2338 | 10.06.2003 | 112 | 16.06.2003 | 18/1034046 |
| 8 | 3799 | 12.12.2002 | 245 | 18.12.2002 | 11/778746 |
| 9 | 1296 | 27.04.2002 | 84 | 02.05.2002 | 15/454656 |
| 10 | 604 | 04.03.2002 | 47 | 08.03.2002 | 10 |
Produktion und Vertrieb von Feinsicherungen und elektronischen Bestandteilen aller Art. Die Gesellschaft kann sich bei anderen Gesellschaften beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Liegenschaften erwerben und veräussern.
