Marco Rossetto
Zürich
Llc member and member of the executive board
Individual signing authority
Heidi Rutschmann
Dachsen
Llc member
Without signing authority
Fritz Rutschmann
Dachsen
Llc member and member of the executive board
Individual signing authority
Walter Neff
Reinach
Llc member and member of the executive board
Individual signing authority
Peter Neff
Basel
Llc member
Without signing authority
Rudolf Neff
Oberstammheim
Member of the executive board
Individual signing authority
Friedemann Borchert
Neunforn
Llc member
Joint signing authority (any two to sign)
Monika Fischer
Feuerthalen
Llc member
Joint signing authority (any two to sign)
Renate Joder
Basadingen-Schlattingen
Llc member
Joint signing authority (any two to sign)
Rudolf Neff
Feuerthalen
Member of the executive board
Individual signing authority
Jacqueline Keller
Neunforn
Llc member
Joint signing authority (any two to sign)
Rudolf Neff
Truttikon
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 | 38545 | 27.09.2022 | 190 | 30.09.2022 | 1005572346 |
| 2 | 22434 | 15.06.2020 | 116 | 18.06.2020 | 1004913371 |
| 3 | 21037 | 25.06.2014 | 123 | 30.06.2014 | 1582223 |
| 4 | 41715 | 29.11.2010 | 236 | 03.12.2010 | 25/5923066 |
| 5 | 32116 | 28.11.2006 | 235 | 04.12.2006 | 23/3663392 |
| 6 | 32896 | 17.11.2004 | 228 | 23.11.2004 | 20/2554562 |
| 7 | 23585 | 14.10.1997 | 201 | 20.10.1997 | 7631 |
Die Gesellschaft bezweckt die Organisation, Koordination und Durchführung von Reparaturen, Restaurationen und sonstige Dienstleistungen von Porzellan, Glas, Keramik und artverwandten Materialien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
