thv AG
Aarau
Liquidator
Represented by its authorized signatories
Willy Dober
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Volkmar Petzold
Adligenswil
Managing member of the board
Joint signing authority (any two to sign)
Hans Bochsler
Chur
Member of the board
Joint signing authority (any two to sign)
Uwe Falck
Hamburg
Member of the board
Joint signing authority (any two to sign)
Peter Bänninger
Kriens
Manager
Joint signing authority (any two to sign)
Volker Schuppan
Reinach AG
Deputy manager
Joint signing authority (any two to sign)
Urs Roth
Aarau
Limited joint signing authority (any two to sign)
Volkmar Petzold
Horw
Member of the board
Individual signing authority
Arno Meyer
Schönenwerd
Member of the board
Individual signing authority
Bernhard Studer
Egerkingen
Member of the board
Individual signing authority
Beat Vögele
Unterkulm
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4898 | 25.05.2007 | 105 | 04.06.2007 | 3/3957660 |
| 2 | 1134 | 31.01.2007 | 25 | 06.02.2007 | 2/3762346 |
| 3 | 2547 | 07.03.2006 | 50 | 13.03.2006 | 2/3285054 |
| 4 | 1616 | 27.02.2004 | 44 | 04.03.2004 | 2/2152114 |
| 5 | 990 | 12.02.2003 | 32 | 18.02.2003 | 2/867812 |
| 6 | 6808 | 27.09.2002 | 191 | 03.10.2002 | 2/669278 |
| 7 | 5081 | 12.07.2002 | 137 | 18.07.2002 | 2/566760 |
| 8 | 8214 | 12.11.2001 | 223 | 16.11.2001 | 9030 |
| 9 | R1092 | 09.02.2001 | R32 | 15.02.2001 | 1164 |
| 10 | 477 | 18.01.2001 | 16 | 24.01.2001 | 569 |
Herstellung und Vertrieb von Tabakerzeugnissen, in erster Linie Cigaretten, Beteiligung an ähnlichen Unternehmen sowie Durchführung aller mit diesem Zweck im Zusammenhang stehenden Geschäfte; die Gesellschaft kann sich bei andern gleichartigen oder verwandten Unternehmen des In- und Auslandes beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
