Pierre-Olivier Kielholz
Cham
Member of the board
Individual signing authority
Jürg Eichenberger
Pfeffingen
Chairperson of the board
Individual signing authority
Jacques Nordmann
Münchenstein
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Eichenberger
Basel
Member of the board
Joint signing authority (any two to sign)
Martin Rohner
Allschwil
Member of the board
Joint signing authority (any two to sign)
Berndt Goldmann
Seuzach
General manager
Joint signing authority (any two to sign)
Peter Kym
Möhlin
Limited joint signing authority (any two to sign)
Jendo Stebler
Nunningen
Limited joint signing authority (any two to sign)
Heinz Walenta
Pratteln
Limited joint signing authority (any two to sign)
Hans Gerber
Dornach
Joint signing authority (any two to sign)
Jürg Eichenberger
Cossaye
Chairperson of the board
Individual signing authority
Jacques Nordmann
Zug
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Eichenberger
Ramlinsburg
Member of the board
Joint signing authority (any two to sign)
Peter Böhler
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Ciapparelli
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Robert Sigl
Riehen
Member of the board
Joint signing authority (any two to sign)
Hermann Suter
Zürich
Member of the board
Joint signing authority (any two to sign)
Benno Wiederkehr
Klosters
Chairperson of the board
Joint signing authority (any two to sign)
Pierre-Olivier Kielholz
Cham
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 | 394 | 16.01.2017 | 13 | 19.01.2017 | 3293729 |
| 2 | 5443 | 11.10.2016 | 200 | 14.10.2016 | 3108853 |
| 3 | B1290 | 04.03.2016 | B48 | 09.03.2016 | 2713013 |
| 4 | 803 | 15.02.2011 | 36 | 21.02.2011 | 6/6042158 |
| 5 | 69 | 04.01.2011 | 6 | 10.01.2011 | 8/5977478 |
| 6 | 5471 | 26.11.2010 | 235 | 02.12.2010 | 6/5921590 |
| 7 | 1294 | 13.03.2008 | 55 | 19.03.2008 | 5/4393474 |
| 8 | 2587 | 11.06.2007 | 114 | 15.06.2007 | 5/3976736 |
| 9 | 2555 | 02.06.2006 | 110 | 09.06.2006 | 5/3409016 |
| 10 | 2524 | 11.06.2004 | 115 | 17.06.2004 | 5/2312536 |
Entwicklung, Fabrikation, Handel und Vertrieb von lufttechnischen Apparaten und Anlagen sowie Apparatebau jeglicher Art, Verwertung von Patenten und Lizenzen, Beteiligung an andern Unternehmen, Übernahme von Vertretungen, Erwerb, Verwaltung und Verkauf von Immobilien.
