Hans Mathis
Eiken
President
Without signing authority
Erwin Schenk
Zufikon
Member
Without signing authority
Ernst Kuhn
Hombrechtikon
Liquidator
Joint signing authority (any two to sign)
Ulrich Stüssi
Zürich
Liquidator
Joint signing authority (any two to sign)
René Gerber
Härkingen
Limited joint signing authority (any two to sign)
Walter Minder
Balsthal
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 336 | 11.01.2005 | 11 | 17.01.2005 | 10/2643860 |
| 2 | 27 | 03.01.2003 | 4 | 09.01.2003 | 14/803298 |
| 3 | 5960 | 19.12.2001 | 250 | 27.12.2001 | 10217 |
| 4 | 4985 | 22.10.2001 | 210 | 30.10.2001 | 8487 |
| 5 | 3456 | 23.07.2001 | 144 | 27.07.2001 | 5796 |
| 6 | 172 | 09.09.1997 | 6643 | ||
| 7 | (Transfer) | (Transfer) |
Import, Export und Verkauf von Türen, Holzwerkstoffen und Bauelementen; Beteiligungen.
