Lucia Laubscher
Bern
Llc member and member of the executive board
Individual signing authority
Michael Mathias
Freienbach
Member of the executive board llc member
Individual signing authority individual signing authority
Werner Ewald Linne
Weggis
Chairperson of the management board
Individual signing authority
Milan Hala
Sluknov
Member of the executive board
Joint signing authority (any two to sign)
United Polymers Holding AG
Cham
Llc member
Nova Trade & Finance Holding AG
Risch
Llc member
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4234 | 17.03.2023 | 57 | 22.03.2023 | 1005706272 |
| 2 | 11926 | 11.06.2021 | 114 | 16.06.2021 | 1005218795 |
| 3 | 10289 | 24.07.2020 | 145 | 29.07.2020 | 1004947539 |
| 4 | 14263 | 04.10.2019 | 195 | 09.10.2019 | 1004733709 |
| 5 | 6721 | 05.06.2015 | 109 | 10.06.2015 | 2198165 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art, insbesondere Rohstoffe für die metallerzeugende und verarbeitende Industrie; vollständige Zweckumschreibung gemäss Statuten
