Thomas Beindorf
Essen, DE
Manager
Joint signing authority (any two to sign)
Karin Klüpfel
Gersau
Managing member of the board
Individual signing authority
Sebastian Bovensiepen
Harpstedt, DE
Manager
Joint signing authority (any two to sign)
Jo Trutschler
Gersau
Chairperson of the board
Individual signing authority
Heinrich Roeper
Salmlya
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Daniel Glasl
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Schüpbach
Zug
Member of the board
Joint signing authority (any two to sign)
Wolfgang Weirich
Würzburg (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gunther Pratz
Zug
Manager
Joint signing authority (any two to sign)
Konstantin Wolf
Dresden
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22249 | 30.12.2024 | 2 | 06.01.2025 | 1006220887 |
| 2 | 7610 | 05.05.2021 | 89 | 10.05.2021 | 1005175214 |
| 3 | 1864 | 02.02.2021 | 25 | 05.02.2021 | 1005093112 |
| 4 | 1073 | 23.01.2019 | 18 | 28.01.2019 | 1004552092 |
| 5 | 15121 | 01.12.2016 | 237 | 06.12.2016 | 3203717 |
| 6 | 14688 | 01.12.2015 | 236 | 04.12.2015 | 2520029 |
| 7 | 6597 | 02.06.2015 | 106 | 05.06.2015 | 2190261 |
| 8 | 6357 | 10.05.2013 | 92 | 15.05.2013 | 7188038 |
| 9 | 5226 | 20.04.2012 | 80 | 25.04.2012 | 6651388 |
| 10 | 8142 | 17.06.2011 | 119 | 22.06.2011 | 6215646 |
Tätigkeiten, die sich mit dem Verkauf und dem Vertrieb von Gütern befassen, sowie Erbringung von Dienstleistungen und Projektberatungen, Übernahme von Handelsvertretungen und Transfer von Know-how, insbesondere im Bereich der erneuerbaren Energien; vollständige Zweckumschreibung gemäss Statuten
