Gabriela Mäder
Gossau
Individual signing authority
Andrzej Krämer
Aarhus, DK
Chairperson of the board
Joint signing authority (any two to sign)
David Mc Mahon
Kilkenny, IE
Member of the board
Joint signing authority (any two to sign)
Barry Keeley
Newry, IE
Member of the board
Joint signing authority (any two to sign)
Terence Mc Givern
Newry (GB)
Member of the board
Joint signing authority (any two to sign)
Mark Connor
Drogheda
Member of the board
Joint signing authority (any two to sign)
Rikke Houlberg
Nørresundby
Member of the board
Joint signing authority (any two to sign)
Dr. Meier
Zumikon
Chairperson of the board
Individual signing authority
Heinz Rüegg
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Küster
Otterstadt
General manager
Joint signing authority (any two to sign)
Alfred Maurer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Jürg Anderegg
Dällikon
Joint signing authority (any two to sign)
Heriberto Rudolph
Baden AG
Joint signing authority, restricted to the head office (any two to sign)
Georg Richiger
Tägerig
Limited joint signing authority, restricted to the head office (any two to sign)
Josef Rohner
Buchs ZH
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Staub
Stäfa
Member of the board
Joint signing authority (any two to sign)
Walter Lehmann
Speyer (Deutschland)
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Lehner
Würenlos
Limited joint signing authority (any two to sign)
Walter Lehmann
Biel
Member of the board + general manager
Joint signing authority (any two to sign)
Ludvig Hybschmann
Lögstör
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10669 | 02.03.2026 | 1006586930 | 05.03.2026 | 1006586930 |
| 2 | 10475 | 05.03.2025 | 1006277066 | 10.03.2025 | 1006277066 |
| 3 | 3997 | 27.01.2025 | 1006242121 | 30.01.2025 | 1006242121 |
| 4 | 47546 | 30.10.2024 | 1006169281 | 04.11.2024 | 1006169281 |
| 5 | 15084 | 08.04.2024 | 1006006123 | 11.04.2024 | 1006006123 |
| 6 | 2916 | 18.01.2023 | 1005658434 | 23.01.2023 | 1005658434 |
| 7 | 23955 | 15.06.2022 | 1005499016 | 20.06.2022 | 1005499016 |
| 8 | 43624 | 15.10.2021 | 1005316105 | 20.10.2021 | 1005316105 |
| 9 | 36027 | 18.08.2021 | 1005275277 | 23.08.2021 | 1005275277 |
| 10 | 1340 | 09.01.2019 | 1004539923 | 14.01.2019 | 1004539923 |
Fabrikation und Montage von thermischen Isolierstoffen, Handel mit Isoliermaterialien; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
