Knauf Insulation Holding AG
Reinach
Llc member
Stephanie Andrijevic
Riehen
Member of the executive board
Joint signing authority (any two to sign)
Bruno Blind
Magden
Chairperson of the management board
Joint signing authority (any two to sign)
Gypsum Research SA
Zug
Llc member
Without signing authority
Bernhard Lunemann
Darmstadt
Member of the executive board
Joint signing authority (any two to sign)
Roland Pabst
Reinach
Member of the executive board
Joint signing authority (any two to sign)
Michael Schiener
Zunzgen
Member of the executive board
Joint signing authority (any two to sign)
Knauf Insulation Holding AG
Hergiswil NW
Llc member
Stephanie Schnettler
Riehen
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3534 | 19.06.2024 | 120 | 24.06.2024 | 1006065077 |
| 2 | 42 | 02.01.2020 | 4 | 08.01.2020 | 1004798368 |
| 3 | 305 | 16.01.2015 | 13 | 21.01.2015 | 1943373 |
| 4 | 5013 | 28.10.2011 | 213 | 02.11.2011 | 6400576 |
| 5 | 4517 | 26.10.2005 | 212 | 01.11.2005 | 4/3083754 |
| 6 | (Transfer seat) | (Transfer seat) |
Herstellung von und Handel mit Systembauteilen, namentlich des Systems "Richter", und alle damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmungen beteiligen.
