Martin Blumer
Dörflingen
Chairperson of the board
Individual signing authority
Jessica Blumer-Mol
Dörflingen
Vice-chairperson of the board
Individual signing authority
Lorenz Laich
Dörflingen
Member of the board
Joint signing authority (any two to sign)
Thomas Wildberger
Neunkirch
Member of the board
Joint signing authority (any two to sign)
Niels Klingenberg
Schaffhausen
Chairperson of the board
Individual signing authority
Andres Klingenberg
Schaffhausen
Protokollführer
Individual signing authority
René Niedermann
Schaffhausen
Chairperson of the board
Unterschrift zu zweien
Günter Sonntag
Bergisch- Gladbach
Vice-chairperson of the board
Unterschrift zu zweien
Karl Schmidlin
Maladers
Managing member of the board
Unterschrift zu zweien
Enrico Marchetti
Schaffhausen
Prokura zu zweien
René Niedermann
Beringen
Chairperson of the board
Unterschrift zu zweien
Jessica Blumer-Mol
Dörflingen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1855 | 29.10.2018 | 212 | 01.11.2018 | 1004488663 |
| 2 | 259 | 16.02.2009 | 35 | 20.02.2009 | 16/4890932 |
| 3 | 1538 | 18.11.2005 | 229 | 24.11.2005 | 10/3118064 |
| 4 | 117 | 28.01.2003 | 22 | 04.02.2003 | 12/846306 |
| 5 | 1310 | 02.10.2001 | 194 | 08.10.2001 | 7809 |
| 6 | 1129 | 14.10.1997 | 206 | 27.10.1997 | 7806 |
| 7 | 663 | 16.11.1988 | 279 | 29.11.1988 | 4847 |
| 8 | (Transfer) | (Transfer) |
Finanz- und Immobiliengesellschaft; insbesondere Kauf, Verkauf und Vermietung von Sachanlagen und Liegenschaften.
