Markus Beck
Thörigen
Chairperson of the board
Joint signing authority (any two to sign)
Karin Keller-Werner
Pfronten-Kappel, DE
Member of the board
Joint signing authority (any two to sign)
Rolf Ochsenbein
Etziken
Member of the board
Joint signing authority (any two to sign)
Birgit Werner-Walz
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
Rudolf Moser
Thörigen
Member
Joint signing authority (any two to sign)
Manfred Werner
Ludwigsburg
Vicepresident
Joint signing authority (any two to sign)
Gotthard Beck-Moser
Herzogenbuchsee
President
Joint signing authority (any two to sign)
Marianne Beck-Moser
Herzogenbuchsee
Member
Joint signing authority (any two to sign)
Birgit Werner-Walz
Stuttgart (D)
Member
Joint signing authority (any two to sign)
Marianne Beck-Moser
Langenthal
Member
Joint signing authority (any two to sign)
Gotthard Beck-Moser
Langenthal
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5429 | 28.03.2025 | 64 | 02.04.2025 | 1006297856 |
| 2 | 6453 | 23.04.2010 | 82 | 29.04.2010 | 7/5609386 |
| 3 | 4019 | 15.04.2008 | 76 | 21.04.2008 | 3/4438372 |
| 4 | 2175 | 18.11.2003 | 226 | 24.11.2003 | 3/1273622 |
| 5 | 794 | 25.04.2003 | 82 | 01.05.2003 | 4/971390 |
| 6 | 236 | 01.02.2001 | 26 | 07.02.2001 | 927 |
| 7 | 1349 | 04.07.1997 | 156 | 18.08.1997 | 5928 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer Thermoentgratungsanlage sowie sämtlicher damit zusammenhängender Anlagen, Betreiben anderer Vefahren zur Entgratung und Ausübung verwandter Tätigkeiten, Erwerb, Verwertung und Verkauf von Patenten, Marken und anderer Immaterialgüter. Die Gesellschaft kann Grundstücke erwerben, verwalten, verkaufen und belasten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
