Peter Steiner
Boll
Member of the board
Individual signing authority
Harald Häuser
Freigericht, DE
Chairperson of the board manager
Individual signing authority individual signing authority
Harald Häuser
Boll
Chairperson of the board manager
Individual signing authority individual signing authority
Peter Steiner
Boll
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13624 | 24.07.2025 | 144 | 29.07.2025 | 1006396692 |
| 2 | 10044 | 27.05.2021 | 103 | 01.06.2021 | 1005200314 |
| 3 | 8987 | 02.07.2013 | 128 | 05.07.2013 | 959915 |
| 4 | R16253 | 07.12.2011 | R241 | 12.12.2011 | 6454470 |
| 5 | 14693 | 31.10.2008 | 216 | 06.11.2008 | 21/4720924 |
| 6 | 13431 | 08.10.2008 | 199 | 14.10.2008 | 19/4689580 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten