Patrick Schlatter
Oberdorf SO
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Brülhart
Langendorf
Member of the board
Joint signing authority (any two to sign)
Angèle Schlatter
Oberdorf SO
Member of the board
Joint signing authority (any two to sign)
Nadine Brülhart
Horriwil
Member of the board
Joint signing authority (any two to sign)
Michael Wächter
Horriwil
Member of the board
Joint signing authority (any two to sign)
Rudolf Renfer
Lengnau BE
Member of the board
Individual signing authority
Nadine Brülhart
Langendorf
Member of the board
Joint signing authority (any two to sign)
Michael Wächter
Langendorf
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 | 4828 | 23.11.2018 | 231 | 28.11.2018 | 1004507757 |
| 2 | 2365 | 05.06.2014 | 110 | 11.06.2014 | 1547229 |
| 3 | 1460 | 01.04.2014 | 66 | 04.04.2014 | 1436535 |
| 4 | 4071 | 10.08.2010 | 157 | 16.08.2010 | 19/5771448 |
| 5 | 3022 | 28.07.2006 | 149 | 04.08.2006 | 11/3495180 |
| 6 | 521 | 11.12.2001 | 244 | 17.12.2001 | 9919 |
| 7 | 308 | 06.07.1999 | 132 | 12.07.1999 | 4728 |
| 8 | 477 | 10.12.1996 | 250 | 24.12.1996 | 8005 |
| 9 | (Transfer seat) | (Transfer seat) |
Herstellung, Vertrieb von und Handel mit Décolletage-Teilen aller Art. Kann sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben, überbauen, verkaufen und verwalten.
