Karin Wilhelm
Thalwil
Llc member and member of the executive board
Individual signing authority
Hans Meier
Lausanne
Llc member and member of the executive board
Individual signing authority
Johann Omlin
Dietlikon
Llc member and member of the executive board
Individual signing authority
Therese Omlin
Dietlikon
Limited signing authority (individual)
Karin Wilhelm
Rüschlikon
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18015 | 02.05.2023 | 87 | 05.05.2023 | 1005739039 |
| 2 | 34402 | 29.08.2022 | 169 | 01.09.2022 | 1005551950 |
| 3 | 45462 | 22.12.2010 | 253 | 28.12.2010 | 39/5964006 |
| 4 | 3677 | 05.02.2003 | 27 | 11.02.2003 | 20/856244 |
| 5 | 20902 | 22.08.2002 | 165 | 28.08.2002 | 14/617116 |
| 6 | 3392 | 08.02.2000 | 31 | 14.02.2000 | 998 |
| 7 | 8831 | 28.04.1995 | 86 | 04.05.1995 | 2463 |
| 8 | (Transfer seat) | (Transfer seat) |
Einkauf, Verkauf, Vertretung, Import und Export aller Art Rohstoffe, Fertig- und Halbfertigfabrikate sowie Design und Beratung im Zusammenhang mit dem Gesellschaftszweck; kann Beteiligungen an allen Unternehmen übernehmen.
