Emil Spahn
Eimeldingen, DE
Llc member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
Sylvain Pinguet
Sissach
Llc member and member of the management board + liquidator
Individual authority to sign as a liquidator
Mirko Wötzel
Rheinfelden
Llc member and member of the executive board
Individual signing authority
Mirko Wötzel
Aarau
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 | 370 | 08.01.2026 | 1006537148 | 13.01.2026 | 1006537148 |
| 2 | 16488 | 05.12.2024 | 1006200443 | 10.12.2024 | 1006200443 |
| 3 | 6304 | 07.06.2019 | 1004650388 | 13.06.2019 | 1004650388 |
| 4 | 2636 | 10.03.2017 | 3405331 | 15.03.2017 | 3405331 |
| 5 | 8822 | 13.09.2016 | 3059155 | 16.09.2016 | 3059155 |
| 6 | 7775 | 18.08.2015 | 2332757 | 21.08.2015 | 2332757 |
Entwicklung, Herstellung, Vertrieb und Unterhalt sowie Handel mit industriellen Anlagen; kann sich an anderen Unternehmen beteiligen, Grundeigentum, Lizenzen, Patente und andere immaterielle Werte erwerben, verwalten, vermitteln, belasten und veräussern sowie Zweigniederlassungen und Tochtergesellschaften errichten.
