Karl Brentrup
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Sven Welich
Uitikon Waldegg
Chairperson of the board
Joint signing authority (any two to sign)
Anita Wetzstein
Muri AG
Limited joint signing authority (any two to sign)
Massimiliano Bilotta
Muri AG
Limited joint signing authority (any two to sign)
Hans-Peter Steiner
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
René-Pierre Müller
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Luigi Borla
Oberwil
Member of the board
Joint signing authority (any two to sign)
Margrit Lüönd
Zürich
Member of the board
Joint signing authority (any two to sign)
Adrian Niggli
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Arno Schenk
Zumikon
Member of the board
Joint signing authority (any two to sign)
Andreas Markwalder
Niederrohrdorf
Joint signing authority (any two to sign)
Dr. Caroline Roth
Stallikon
Joint signing authority (any two to sign)
Gerhard Beer
Staufen
Limited joint signing authority (any two to sign)
Barbara Mendis
Schafisheim
Limited joint signing authority (any two to sign)
Christian Purtschert
Schafisheim
Limited joint signing authority (any two to sign)
Joachim Sengbusch
Dettighofen-Kirchholz
Limited joint signing authority (any two to sign)
Doris Zwicky
Reinach AG
Limited joint signing authority (any two to sign)
Volker Fritz
Cham
Joint signing authority (any two to sign)
Ursula Gloor
Staufen
Limited joint signing authority (any two to sign)
Werner Heidenreich
Mettingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1395 | 31.01.2019 | 24 | 05.02.2019 | 1004558941 |
| 2 | 6605 | 09.07.2015 | 133 | 14.07.2015 | 2267101 |
| 3 | A3077 | 25.03.2015 | A61 | 30.03.2015 | 2071009 |
| 4 | 2743 | 16.03.2015 | 54 | 19.03.2015 | 2052219 |
| 5 | 2091 | 25.02.2015 | 41 | 02.03.2015 | 2017031 |
| 6 | 133 | 06.01.2015 | 5 | 09.01.2015 | 1919839 |
| 7 | 4980 | 28.05.2013 | 103 | 31.05.2013 | 7210500 |
| 8 | 6643 | 22.06.2012 | 123 | 27.06.2012 | 6739164 |
| 9 | 10645 | 09.11.2011 | 221 | 14.11.2011 | 6415216 |
| 10 | 9260 | 27.09.2011 | 190 | 30.09.2011 | 6357350 |
Produktion von und Handel mit Kunststoffprodukten aller Art, vorwiegend in der Schweiz; die Gesellschaft kann Grundstücke erwerben, halten und veräussern, Zweigniederlassungen errichten, sich bei anderen Unternehmungen beteiligen, anderen Gesellschaften der Quadrant-Gruppe Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen GesellschaftenSicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaften oder mittels Garantien jeglicher Art.
