Christoph Meng
Lengnau
Member of the board
Individual signing authority
Luciano Costantini
Aarburg
General manager
Individual signing authority
Kutay Saxer
Dubai, AE
Chairperson of the board
Individual signing authority
Esin Saxer
Dubai, AE
Member of the board
Individual signing authority
Beat Saxer
Oberrohrdorf
Chairperson of the board
Individual signing authority
Kutay Saxer
Fislisbach
Member of the board
Without signing authority
Beat Saxer
Izmir
Chairperson of the board
Individual signing authority
Kutay Saxer
Oberrohrdorf
Member of the board
Individual signing authority
Kutay Saxer
Mellingen
Member of the board
Individual signing authority
Esin Saxer
Oberrohrdorf
Member of the board
Individual signing authority
Luciano Costantini
Safenwil
Joint signing authority (any two to sign)
Luciano Costantini
Aarburg
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5535 | 18.04.2024 | 78 | 23.04.2024 | 1006015732 |
| 2 | 3461 | 05.03.2024 | 48 | 08.03.2024 | 1005981363 |
| 3 | 15443 | 09.11.2023 | 221 | 14.11.2023 | 1005884481 |
| 4 | 16193 | 05.12.2022 | 239 | 08.12.2022 | 1005623628 |
| 5 | 11093 | 21.11.2016 | 229 | 24.11.2016 | 3182111 |
| 6 | 4583 | 13.05.2016 | 95 | 19.05.2016 | 2839923 |
| 7 | 4604 | 22.04.2010 | 81 | 28.04.2010 | 2/5607352 |
| 8 | 1565 | 04.03.1996 | 48 | 08.03.1996 | 1355 |
| 9 | 3995 | 27.07.1993 | 154 | 11.08.1993 | 4219 |
| 10 | 2937 | 07.06.1993 | 119 | 23.06.1993 | 3263 |
Handel mit Investitions- und Konsumgütern aller Art im In- und Ausland, Übernahme von Vertretungen sowie Vermittlung, Kauf und Verkauf von Liegenschaften im In- und Ausland; kann sich auch bei andern Unternehmen beteiligen sowie gleichartige oder verwandte Unternehmen errichten.