Krzysztof Karcz
Luzern
Member and chairperson of the management board
Individual signing authority
Elzbieta Karcz
Luzern
Llc member and member of the executive board
Individual signing authority
Krzysztof Karcz
Vanderbrjlpark
Member and chairperson of the management board
Individual signing authority
Elzbieta Karcz
Vanderbrjlpark
Llc member and member of the executive board
Individual signing authority
Wolfram Voegele
Luxembourg
Member of the executive board
Individual signing authority
Valérie Wirtz Marti
Hünenberg
Member of the executive board
Individual signing authority
Krzysztof Karcz
Eich
Member and chairperson of the management board
Individual signing authority
Mike-Graham Wahli
Hochwald
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2174 | 06.03.2020 | 49 | 11.03.2020 | 1004849706 |
| 2 | 9473 | 20.11.2019 | 228 | 25.11.2019 | 1004766940 |
| 3 | B3592 | 02.05.2019 | B87 | 07.05.2019 | 1004624254 |
| 4 | 5298 | 07.07.2017 | 133 | 12.07.2017 | 3639743 |
| 5 | 6330 | 13.09.2012 | 181 | 18.09.2012 | 6852604 |
| 6 | 6679 | 30.08.2010 | 171 | 03.09.2010 | 10/5796736 |
| 7 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen an Produktionsbetrieben in Zentraleuropa, Südafrika und China, die Koordination von Marketing, Technologie und Vertrieb von Hochtechnologie, Graphit- und Karbonelektroden für die Stahlindustrie sowie Marketing und Vertrieb von Mineralien und Eisenlegierungen; kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente, immaterielle Werte und Grundeigentum erwerben, verwalten, vermitteln und veräussern sowie Tochtergesellschaften errichten.
