Arthur Philipp
Rorschacherberg
Chairperson of the board
Individual signing authority
Andreas Hedinger
Zumikon
Member of the board
Joint signing authority (any two to sign)
Fabienne Linder
Widnau
Member of management
Joint signing authority (any two to sign)
Karl Benz
Cham
Authorized signatory
Limited signing authority (individual)
Hans-Peter Kummer
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Max Bücken
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Esther Schlatter
Baar
Member of the board
Joint signing authority (any two to sign)
Detlev Bücken
Baar
Member of the board
Joint signing authority (any two to sign)
Detlev Bücken
Puteaux
Member of the board
Joint signing authority (any two to sign)
Reto Frank
Luzern
Member of the board
Joint signing authority (any two to sign)
Max Bücken
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Reto Niklaus Frank
Horgen
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 | 14308 | 20.09.2022 | 185 | 23.09.2022 | 1005567894 |
| 2 | 2166 | 17.02.2015 | 35 | 20.02.2015 | 2001079 |
| 3 | 12408 | 13.09.2013 | 180 | 18.09.2013 | 1083329 |
| 4 | 10501 | 03.08.2011 | 151 | 08.08.2011 | 6286788 |
| 5 | 12808 | 25.08.2010 | 168 | 31.08.2010 | 21/5791228 |
| 6 | 6260 | 15.05.2008 | 96 | 21.05.2008 | 21/4484154 |
| 7 | 8556 | 12.09.2003 | 179 | 18.09.2003 | 15/1176350 |
| 8 | 9232 | 10.11.2000 | 224 | 16.11.2000 | 7800 |
| 9 | 2931 | 19.04.1999 | 78 | 23.04.1999 | 2648 |
| 10 | 7016 | 21.08.1997 | 165 | 29.08.1997 | 6353 |
Entwicklung, Herstellung und Vertrieb von wissenschaftlich-technischen Apparaten sowie Handel mit Waren aller Art, insbesondere Klebstoffen für den gewerblich-industriellen Gebrauch; kann Beteiligungen an andern Gesellschaften oder Unternehmungen sowie Grundstücke erwerben und verwalten
