Erich Staudinger
Seewalchen, AT
Chairperson of the management board
Joint signing authority (any two to sign)
Markus Bodner
Linz, AT
Member of the management board
Joint signing authority (any two to sign)
Marianne Handler
Wien, AT
Limited joint signing authority (any two to sign)
Christina Wagner
Naarn im Machland, AT
Limited joint signing authority (any two to sign)
Georg Jell
Eferding, AT
Limited joint signing authority (any two to sign)
Manfred Lerley
Pfäffikon SZ
Liquidator
Individual signing authority
Manfred Lerley
Freienbach
Member of the board
Individual signing authority
Joseph Muthu
New Malden (GB)
Member of the management board
Individual signing authority
Marianne Heuberger
Galgenen
Limited signing authority (individual)
Manfred Lerley
Pfäffikon
Member of the board
Individual signing authority
Heinz Reindl
Wien
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5363 | 09.10.2012 | 199 | 12.10.2012 | 6887608 |
| 2 | 6512 | 23.12.2011 | 253 | 29.12.2011 | 6483942 |
| 3 | 5611 | 01.12.2010 | 238 | 07.12.2010 | 16/5926222 |
| 4 | 7384 | 30.12.2009 | 3 | 06.01.2010 | 15/5427886 |
| 5 | 3110 | 12.06.2009 | 115 | 18.06.2009 | 24/5074462 |
| 6 | 5643 | 19.12.2008 | 251 | 29.12.2008 | 25/4804804 |
| 7 | 1572 | 27.04.2007 | 85 | 03.05.2007 | 12/3913852 |
| 8 | (Transfer seat) | (Transfer seat) |
Beratungs-, Marketing-, Rechnungsmanagement der Gesamtunternehmung, im weiteren umfasst der Gesellschaftszweck die Vermittlung und Abwicklung von dafür benötigten Recherche- und Beratungsleistungen; kann sich an anderen Unternehmungen beteiligen, Patente und Lizenzen sowie Liegenschaften erwerben, halten, belasten, veräussern und verwalten.
