Alex Meyerhans
St. Niklaus
Presidente del consiglio
Joint signing authority (any two to sign)
Claudio Vago
Tegna
Limited joint signing authority (any two to sign)
Georg Schwerzmann
Ennetbürgen
Member of the board
Joint signing authority (any two to sign)
Marco Berguglia
Faido
Limited joint signing authority (any two to sign)
Dr. von Löbbecke
Binningen
Presidente del consiglio
Joint signing authority (any two to sign)
Robert Bühlmann
Innerberg
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Dr. Meyerhans
Horw
Member of the board
Joint signing authority (any two to sign)
Claudio Vago
Magadino
Limited joint signing authority (any two to sign)
Jacques Imler
Wohlen bei Bern
Member of the board
Joint signing authority (any two to sign)
Roland Behles
Monaco (Montecarlo)
Member of the board
Joint signing authority (any two to sign)
Jean-Philippe Bernard
Berna
Member of the board
Joint signing authority (any two to sign)
Martin Wenner
Zurigo
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 | 3416 | 09.04.2008 | 72 | 15.04.2008 | 15/4430844 |
| 2 | 4780 | 15.05.2007 | 97 | 22.05.2007 | 17/3940834 |
| 3 | 542 | 28.05.2004 | 106 | 04.06.2004 | 14/2292496 |
| 4 | 278 | 06.03.2001 | 49 | 12.03.2001 | 1840 |
| 5 | 506 | 07.05.1998 | 98 | 25.05.1998 | 3523 |
| 6 | 776 | 09.10.1990 | 204 | 19.10.1990 | 4169 |
| 7 | (Transfer) | (Transfer) |
La produzione e la vendita di gas tecnici. La società può partecipare ad aziende similari e procedere a tutte le operazioni commerciali, industriali, finanziarie o immobiliari idonee a sviluppare lo scopo sociale o che hanno un rapporto diretto o indiretto con il suo oggetto.
