George Bou-Habib
Langnau am Albis
Chairperson of the board
Individual signing authority
Alfred Hirschi
Niederwil
Member of the board
Individual signing authority
Alain Messinger
Zürich
Chairperson of the board + general manager
Individual signing authority
Anne Messinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Gottfried Hofmann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Florence Hofmann
Zürich
Member of the board
Individual signing authority
George Bou-Habib
Adliswil
Limited joint signing authority (any two to sign)
Brigitte Laube
Zurzach
Limited joint signing authority (any two to sign)
Alfred Hirschi
Gaiserwald
Chairperson of the board
Individual signing authority
Alfred Hirschi
Niederwil AG
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49060 | 08.11.2024 | 221 | 13.11.2024 | 1006176974 |
| 2 | 41946 | 25.09.2024 | 189 | 30.09.2024 | 1006140656 |
| 3 | 25048 | 13.07.2015 | 135 | 16.07.2015 | 2273075 |
| 4 | 37502 | 11.11.2014 | 221 | 14.11.2014 | 1822415 |
| 5 | 34406 | 05.10.2012 | 197 | 10.10.2012 | 6883388 |
| 6 | 1238 | 09.01.2012 | 8 | 12.01.2012 | 6501114 |
| 7 | 20299 | 03.06.2011 | 110 | 08.06.2011 | 6196712 |
| 8 | 14554 | 23.05.2007 | 102 | 30.05.2007 | 23/3951906 |
| 9 | 10836 | 13.04.2006 | 77 | 21.04.2006 | 19/3342920 |
| 10 | 15900 | 07.06.2005 | 112 | 13.06.2005 | 24/2878436 |
Konzipierung, Entwicklung, Konstruktion, Herstellung und Verkauf von Membranfilteranlagen sowie zum Betreiben dieser Anlagen notwendigen Zusätzen und Hilfsgütern; kann Liegenschaften erwerben, belasten und veräussern sowie sich an anderen Unternehmungen beteiligen.