Silvia Marty
Baar
Member of the board
Individual signing authority
Walter Meyer
Walchwil
Member of the board
Individual signing authority
Silvia Kenel
Zug
Having right to sign
Joint signing authority (any two to sign)
Werner Anton Kenel
Root
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Giger
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Walde
Gossau ZH
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 | 384 | 10.01.2019 | 9 | 15.01.2019 | 1004541725 |
| 2 | 8152 | 18.06.2013 | 118 | 21.06.2013 | 931411 |
| 3 | 11724 | 10.09.2012 | 178 | 13.09.2012 | 6846178 |
| 4 | 11339 | 31.08.2012 | 172 | 05.09.2012 | 6836230 |
| 5 | 8115 | 20.05.2009 | 100 | 27.05.2009 | 27/5037684 |
| 6 | 4083 | 28.03.2008 | 64 | 03.04.2008 | 16/4413186 |
Im- und Export von Textilprodukten; vollständige Zweckumschreibung gemäss Statuten