Lazar Lengyel
Oberrohrdorf
Chairperson of the board + managing member of the board
Individual signing authority
Hans Hirschi
Baden
Member of the board
Joint signing authority (any two to sign)
Georg Szabady
Zufikon
Member of the board
Joint signing authority (any two to sign)
Roland Dubach
Fislisbach
Limited joint signing authority (any two to sign)
Andreas Lengyel
Gebenstorf
Limited joint signing authority (any two to sign)
Armin Inauen
Baden
Member of the board
Individual signing authority
Peter Sibold
Laufenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1775 | 11.03.2003 | 51 | 17.03.2003 | 2/906944 |
| 2 | 8007 | 05.11.2001 | 218 | 09.11.2001 | 8801 |
| 3 | 3921 | 12.06.2001 | 115 | 18.06.2001 | 4545 |
| 4 | 7352 | 14.09.2000 | 183 | 20.09.2000 | 6436 |
| 5 | 9837 | 21.12.1999 | 253 | 28.12.1999 | 8807 |
| 6 | 5823 | 05.09.1997 | 174 | 11.09.1997 | 6710 |
| 7 | 6435 | 25.09.1995 | 189 | 29.09.1995 | 5391 |
| 8 | 3243 | 18.07.1989 | 147 | 01.08.1989 | 3210 |
| 9 | (Transfer) | (Transfer) |
Betrieb eines Factoring-Unternehmens, vorzugsweise Abschluss von Factoring- und Inkasso-Verträgen mit Aerzten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
