Ulrich Wampfler
Obbürgen
Member of the board
Without signing authority
Transliq AG
Bern
Represented by its authorized signatories
Dr. Günther E. Eckstein
Seon
Chairperson of the board
Individual signing authority
Kurt Reichlin
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Schweiger
Schafisheim
Manager
Joint signing authority (any two to sign)
Bruno Stark
Seengen
Manager
Joint signing authority (any two to sign)
Alex Braschler
Beinwil am See
Deputy manager
Joint signing authority (any two to sign)
Karl-Heinz Herpertz
Schönenwerd
Deputy manager
Joint signing authority (any two to sign)
Elisabeth Brändle
Beinwil am See
Limited joint signing authority (any two to sign)
Willi von Uster
Seon
Limited joint signing authority (any two to sign)
Heinz Frehner
Reinach AG
Limited joint signing authority (any two to sign)
Werner Hagenbucher
Oberrohrdorf
Limited joint signing authority (any two to sign)
Helene Holliger
Seon
Limited joint signing authority (any two to sign)
Walter Wütschert
Zetzwil
Limited joint signing authority (any two to sign)
Otto Schlossrued
Schlossrued
Limited joint signing authority (any two to sign)
Martin Schweiger
Wohlen
Manager
Joint signing authority (any two to sign)
Monika Schwaner
Seon
Limited joint signing authority (any two to sign)
Matthias Wilhelm
Seon
Limited joint signing authority (any two to sign)
Lorenz Dunghi
Seon
Limited joint signing authority (any two to sign)
René Schroeder
Effretikon
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7346 | 22.10.2002 | 208 | 28.10.2002 | 2/703158 |
| 2 | B1692 | 13.03.1997 | B53 | 19.03.1997 | 1871 |
| 3 | B635 | 29.01.1997 | B22 | 04.02.1997 | 768 |
| 4 | 7825 | 14.11.1996 | 226 | 20.11.1996 | 7150 |
| 5 | 701 | 01.02.1996 | 26 | 07.02.1996 | 748 |
| 6 | 4226 | 28.06.1995 | 127 | 04.07.1995 | 3741 |
| 7 | 3700 | 08.06.1995 | 113 | 14.06.1995 | 3327 |
| 8 | 6424 | 30.09.1994 | 195 | 07.10.1994 | 5554 |
| 9 | 5478 | 23.08.1994 | 167 | 30.08.1994 | 4827 |
| 10 | 605 | 28.01.1994 | 27 | 08.02.1994 | 767 |
Betrieb einer Buntweberei, Ausrüsterei und Färberei. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
