Rolf Köpke
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Cecilia Danielsson
Stockholm, SE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Friedrich Mumenthaler
St. Gallen
Member of the board + manager
Joint signing authority (any two to sign)
August Wolfer
Bülach
Chairperson of the board
Individual signing authority
Martin Isler
Bülach
Vice-chairperson of the board
Individual signing authority
Werner Wolfer
Embrach
Member of the board
Joint signing authority (any two to sign)
Stephan Hartl
Wislikofen
Chairperson of the board + managing member of the board
Individual signing authority
Peter Mégel
Schaffhausen
Member of the board
Individual signing authority
Stephan Hartl
Adlikon
Limited joint signing authority (any two to sign)
Jean-Claude Bastos
Manno
Member of the board
Individual signing authority
Christian Bieri
Männedorf
Manager
Joint signing authority (any two to sign)
Jean-Claude Bastos
Hünenberg
Chairperson of the board
Individual signing authority
Alois Stadler
Altdorf UR
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 | 31082 | 07.09.2012 | 177 | 12.09.2012 | 6844552 |
| 2 | 14922 | 18.06.2002 | 119 | 24.06.2002 | 21/523194 |
| 3 | 5826 | 05.03.2002 | 48 | 11.03.2002 | 24/377810 |
| 4 | 23942 | 10.09.2001 | 178 | 14.09.2001 | 7190 |
| 5 | 12112 | 07.05.2001 | 91 | 11.05.2001 | 3558 |
| 6 | 28474 | 30.11.2000 | 238 | 06.12.2000 | 8301 |
| 7 | 15686 | 29.06.2000 | 129 | 05.07.2000 | 4546 |
| 8 | 57 | 03.01.2000 | 5 | 07.01.2000 | 107 |
| 9 | 27174 | 13.12.1996 | 247 | 19.12.1996 | 7889 |
| 10 | 26452 | 19.12.1995 | 250 | 27.12.1995 | 6991 |
Herstellung und Handel von Flexoclichés sowie Vertrieb von Produkten für den Flexodruck; kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
