Urs Müller
Thayngen
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Markus Brun
Beinwil (Freiamt)
Member of the board
Without signing authority
Heinz Eigensatz
Niederlenz
Member of the board
Without signing authority
Christoph Kündig
Othmarsingen
Member of the board
Joint signing authority (any two to sign)
Hou Wang
Singapur
Member of the board
Joint signing authority (any two to sign)
Seyed Ghadimzadeh
Teheran
Member of the board
Joint signing authority (any two to sign)
Nicholas Trowbridge
Neerach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9533 | 04.10.2016 | 195 | 07.10.2016 | 3096955 |
| 2 | 974 | 26.01.2016 | 20 | 29.01.2016 | 2628297 |
| 3 | 9611 | 08.10.2015 | 198 | 13.10.2015 | 2422475 |
| 4 | 1978 | 14.02.2012 | 34 | 17.02.2012 | 6556960 |
| 5 | 13704 | 24.12.2010 | 255 | 30.12.2010 | 2/5967968 |
| 6 | 7918 | 17.07.2009 | 140 | 23.07.2009 | 2/5156260 |
| 7 | 2186 | 18.02.2009 | 37 | 24.02.2009 | 3/4895514 |
| 8 | 523 | 15.01.2009 | 13 | 21.01.2009 | 1/4837230 |
Erwerb, Halten und Verwalten sowie Veräussern von Beteiligungen an andern Unternehmen im In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
