Jean-Christophe Gyr
Uitikon
Chairperson of the board
Individual signing authority
Peter Briner
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Stähli
Uitikon Waldegg
Managing member of the board
Individual signing authority
Hans Blatter
Zofingen
Manager
Individual signing authority
Jean-Claude Waeber
Lostorf
Member of the board
Individual signing authority
Jean-Claude Waeber
Wangen bei Olten
Member of the board
Individual signing authority
Conrad Büttiker
Rickenbach
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Waeber
Wangen bei Olten
Limited joint signing authority (any two to sign)
Jean-Claude Waeber
Schönenwerd
Member of the board
Individual signing authority
Daniela Waeber
Schönenwerd
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2212 | 22.06.2007 | 123 | 28.06.2007 | 17/3997548 |
| 2 | 2080 | 14.06.2007 | 117 | 20.06.2007 | 15/3983744 |
| 3 | 294 | 18.01.2006 | 16 | 24.01.2006 | 12/3210136 |
| 4 | 2643 | 27.08.2002 | 168 | 02.09.2002 | 10/624578 |
| 5 | 105 | 27.01.2000 | 29 | 10.02.2000 | 932 |
| 6 | (Transfer) | (Transfer) |
Belieferung von Warenhäusern und Grossabnehmern mit Waren aller Art, vorrangig mit Mercerieartikeln. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern.