Josef Schwerzmann
Unterägeri
Liquidator
Individual signing authority
Hans-Peter Blandow
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Rudolf Hess
Köln
Member of the board
Joint signing authority (any two to sign)
Peter Sigg
Ossingen
Member of the board
Joint signing authority (any two to sign)
Ricardo Cordero
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Franz Thomas Bartl
Basel
Managing member of the board
Joint signing authority (any two to sign)
Peter Cremer
Dortmund
Member of the board
Joint signing authority (any two to sign)
Josef Schwerzmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Krott
Koblenz
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 | (Transfer seat) | 66 | 04.04.1995 | 1850 | |
| 2 | 351 | 06.01.2012 | 7 | 11.01.2012 | 6499352 |
| 3 | 12453 | 17.08.2010 | 162 | 23.08.2010 | 22/5780686 |
| 4 | 18013 | 22.12.2008 | 252 | 30.12.2008 | 39/4806558 |
| 5 | 7682 | 19.08.2003 | 161 | 25.08.2003 | 19/1142620 |
| 6 | 132 | 09.01.2003 | 8 | 15.01.2003 | 15/813314 |
| 7 | 9417 | 10.10.2001 | 200 | 16.10.2001 | 8077 |
| 8 | 5027 | 05.06.2001 | 110 | 11.06.2001 | 4360 |
| 9 | 813 | 25.01.2001 | 21 | 31.01.2001 | 748 |
| 10 | 3711 | 08.05.2000 | 93 | 12.05.2000 | 3212 |
Handel mit Patenten und Lizenzen aller Art, insbesondere bezüglich Sicherheitsverschlüssen für Flaschen, Herstellung, Import und Vertrieb derartiger Produkte sowie Beratung in den Bereichen Marketing, Werbung, Verkaufsförderung, Organisation, Produktion, Personal und EDV-Applikationen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und verkaufen
