Martin Fäs
Schöftland
Chairperson of the board
Individual signing authority
Norbert Membrez
Ehrendingen
Member of the board
Individual signing authority
Hugo Bolliger
Schneisingen
Member of the board
Individual signing authority
Norbert Membrez
Oberehrendingen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Schär
Niedergösgen
Member of the board + secretary
Joint signing authority (any two to sign)
Werner Steuble
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Jacques Lampert
Zürich
Limited joint signing authority (any two to sign)
Hanspeter Wälti
Lenzburg
Limited joint signing authority (any two to sign)
Viktor Huber
Obergösgen
Limited joint signing authority (any two to sign)
Hugo Bolliger
Oberweningen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6081 | 26.06.2015 | 124 | 01.07.2015 | 2241557 |
| 2 | 183 | 07.01.2015 | 6 | 12.01.2015 | 1923483 |
| 3 | 7089 | 03.07.2012 | 130 | 06.07.2012 | 6755910 |
| 4 | 1147 | 30.01.2012 | 23 | 02.02.2012 | 6532230 |
| 5 | 13577 | 22.12.2010 | 253 | 28.12.2010 | 3/5963144 |
| 6 | 11982 | 11.11.2010 | 224 | 17.11.2010 | 2/5898668 |
| 7 | 4578 | 03.06.2008 | 109 | 09.06.2008 | 2/4512102 |
| 8 | 8019 | 30.08.2007 | 171 | 05.09.2007 | 2/4096516 |
| 9 | 6845 | 20.07.2007 | 143 | 26.07.2007 | 2/4042840 |
| 10 | 1952 | 23.02.2007 | 42 | 01.03.2007 | 2/3802344 |
Entwicklung, Herstellung und Verkauf von Anlagen, Apparaten und Komponenten vorwiegend kälte-, klima- und energietechnischer Art; die Gesellschaft kann Zweigniederlassungen errichten, sich an Unternehmen ähnlicher Art beteiligen und Grundeigentum erwerben und veräussern.
