Dana Schurr
Minnesota, US
Chairperson of the board
Individual signing authority
David Schurr
Minnesota, US
Member of the board
Individual signing authority
Humbert Entress
Frauenfeld
Member of the board + liquidator
Individual signing authority
Hans-Peter Walter
Tuttwil
Chairperson of the board
Individual signing authority
Margrit Walter-Wettstein
Tuttwil
Member of the board
Individual signing authority
Willi Knellwolf
Sirnach
Member of the board + general manager
Individual signing authority
Walter Knellwolf
Obergerlafingen
Member of the board
Without signing authority
Emil Högger
Rossrüti
Limited joint signing authority (any two to sign)
Willi Knellwolf
Wil SG
Member of the board + general manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2449 | 12.03.2019 | 52 | 15.03.2019 | 1004588772 |
| 2 | 9144 | 05.10.2018 | 196 | 10.10.2018 | 1004473780 |
| 3 | 8661 | 18.09.2017 | 183 | 21.09.2017 | 3765233 |
| 4 | 11832 | 10.12.2013 | 242 | 13.12.2013 | 1235493 |
| 5 | 5670 | 16.06.2010 | 118 | 22.06.2010 | 13/5686884 |
| 6 | 293 | 11.01.2006 | 11 | 17.01.2006 | 16/3197626 |
| 7 | 6467 | 14.09.2000 | 183 | 20.09.2000 | 6435 |
| 8 | 5349 | 16.08.1999 | 161 | 20.08.1999 | 5704 |
| 9 | 7981 | 29.10.1997 | 212 | 04.11.1997 | 8016 |
| 10 | (Transfer seat) | (Transfer seat) |
Herstellung von und Handel (auch Import/Export) mit elektrischen und elektronischen Produkten der Marke Minco, insbesondere Sensoren, Heizelementen, Messinstrumenten und gedruckte Schaltungen. Die Gesellschaft kann Grundstücke kaufen, verwalten und verkaufen, sich an anderen Unternehmungen beteiligen, Rechte, Patente und Lizenzen erwerben oder veräussern und Zweigniederlassungen errichten.
