Crescenzo Di Chiara
Seon
Chairperson of the board + managing member of the board
Individual signing authority
Simona Di Chiara
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Thomas Fischbach
Villmergen
Chairperson of the board
Joint signing authority (any two to sign)
Renzo Di Chiara
Villmergen
Managing member of the board
Joint signing authority (any two to sign)
Urs Stäger-Fischbach
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Member of the board
Joint signing authority (any two to sign)
Olivier Parvex
Wohlen AG
Member of the board
Without signing authority
Fabio Di Chiara
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Miriam Di Chiara
Urdorf
Member of the board
Joint signing authority (any two to sign)
Simona Di Chiara
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Miriam Di Chiara
Zürich
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 | 17097 | 21.12.2022 | 251 | 27.12.2022 | 1005639065 |
| 2 | 9469 | 20.09.2017 | 185 | 25.09.2017 | 3770295 |
| 3 | 11645 | 02.11.2010 | 217 | 08.11.2010 | 2/5884894 |
| 4 | 2324 | 17.02.2010 | 37 | 23.02.2010 | 3/5509166 |
| 5 | 6974 | 22.08.2008 | 166 | 28.08.2008 | 2/4628312 |
| 6 | 4091 | 10.06.2002 | 113 | 14.06.2002 | 2/511264 |
| 7 | 4158 | 25.05.2000 | 106 | 31.05.2000 | 3712 |
| 8 | 8949 | 30.11.1999 | 237 | 06.12.1999 | 8246 |
| 9 | 5805 | 13.08.1996 | 159 | 19.08.1996 | 4982 |
| 10 | 3731 | 28.05.1996 | 105 | 03.06.1996 | 3223 |
Handel mit und Vertrieb von Verpackungen und verwandten Produkten aller Art; kann sich an Unternehmungen verwandter Art beteiligen sowie Grundstücke erwerben und veräussern.
