Stefan Koch
Rickenbach
Member and chairperson of the management board + liquidator
Individual signing authority
Frieda Appert
Solothurn
Llc member and member of the executive board + liquidator
Individual signing authority
Armin Odermatt-Bunmeeprasert
Greppen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Karsten Poppe
Dietwil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Frieda Appert
Rickenbach LU
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5393 | 31.07.2012 | 150 | 06.08.2012 | 6797912 |
| 2 | 1428 | 02.03.2011 | 46 | 07.03.2011 | 6063998 |
| 3 | 6241 | 17.07.2009 | 140 | 23.07.2009 | 13/5156306 |
| 4 | (Transfer seat) | (Transfer seat) |
Lieferung und Verlegen von keramischen Wand- und Bodenplatten und Natursteinen; Cheminée- und Ofenbau; Führung oder Betrieb von Bars oder anderen Gastronomiestätten; Beteiligungen; Erwerb, Verkauf und Belastung von Immobilien, Patenten, Lizenzen sowie anderen immateriellen und materiellen Werten.
