Roland Kuster
Wettingen
Liquidator
Joint signing authority (any two to sign)
Magnus Küng
Wettingen
Liquidator
Joint signing authority (any two to sign)
Thomas Brodbeck
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Monique Ernst
Würenlos
Member of the board + secretary
Joint signing authority (any two to sign)
Karl Halada
Obersiggenthal
General manager
Joint signing authority (any two to sign)
Peter Knecht
Obererlinsbach
Deputy manager
Joint signing authority (any two to sign)
Dora Haller
Egliswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4675 | 23.04.2010 | 82 | 29.04.2010 | 3/5608958 |
| 2 | 1710 | 04.02.2010 | 28 | 10.02.2010 | 2/5487690 |
| 3 | 6965 | 22.08.2008 | 166 | 28.08.2008 | 2/4628648 |
| 4 | 6061 | 17.07.2008 | 141 | 23.07.2008 | 2/4586958 |
| 5 | 4613 | 04.06.2008 | 110 | 10.06.2008 | 2/4515390 |
| 6 | 3123 | 14.04.2008 | 75 | 18.04.2008 | 2/4436524 |
| 7 | 2223 | 11.03.2005 | 54 | 17.03.2005 | 2/2751774 |
| 8 | B1989 | 04.03.2005 | B49 | 10.03.2005 | 2/2740166 |
| 9 | 10253 | 22.12.2004 | 253 | 28.12.2004 | 2/2614280 |
| 10 | 9027 | 17.11.2004 | 228 | 23.11.2004 | 2/2554826 |
Beratung, Planung, Realisierung und Support von Logistik- und Softwarelösungen für die gesamte Supply Chain; kann sich an anderen Unternehmen beteiligen, an solchen beteiligen sowie Grundeigentum erwerben und veräussern.