Willy Derichs
Ratingen, DE
Member of the board
Individual signing authority
Stefan Gyseler
Hausen am Albis
Chairperson of the board liquidator
Individual signing authority individual signing authority
Amadeus Amberg
Lübeck, DE
Member of the board
Individual signing authority
Peter Reiners
Oberägeri
Member of the board
Individual signing authority
Hans-Peter Reiners
Sins
Member of the board
Individual signing authority
Hans-Peter Reiners
Sins
Vice-chairperson of the board
Individual signing authority
Markus Kasper
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Jörg Maasshoff
Ratingen
Member of the board
Joint signing authority (any two to sign)
Angelo Pelli
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Richard Ordon
Lauerz
Member of the board
Joint signing authority (any two to sign)
Anton Bächle
Windisch
Chairperson of the board
Individual signing authority
Stefan Gyseler
Hausen am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6722 | 17.04.2024 | 77 | 22.04.2024 | 1006014386 |
| 2 | 13323 | 01.09.2022 | 172 | 06.09.2022 | 1005555513 |
| 3 | 12805 | 24.08.2022 | 166 | 29.08.2022 | 1005549452 |
| 4 | 3465 | 02.03.2022 | 46 | 07.03.2022 | 1005421200 |
| 5 | 13565 | 26.10.2016 | 211 | 31.10.2016 | 3135221 |
| 6 | 11358 | 05.09.2016 | 174 | 08.09.2016 | 3044731 |
| 7 | 13989 | 29.10.2012 | 213 | 01.11.2012 | 6913790 |
| 8 | 9096 | 09.06.2009 | 112 | 15.06.2009 | 34/5068662 |
| 9 | 10255 | 28.07.2008 | 148 | 04.08.2008 | 18/4598584 |
| 10 | 9953 | 22.07.2008 | 144 | 28.07.2008 | 19/4591980 |
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Uebernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten
