Franco Sciascia
Suhr
Chairperson of the board
Without signing authority
Martin Heiz
Reinach AG
Member of the board
Without signing authority
Walter Heiz
Reinach AG
Member of the board
Without signing authority
Bertschinger Treuhand AG
Lenzburg
Liquidator
Represented by its authorized signatories
Juana Sciascia
Suhr
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1923 | 14.03.1996 | 56 | 20.03.1996 | 1598 |
| 2 | 6593 | 29.09.1995 | 193 | 05.10.1995 | 5503 |
| 3 | 1508 | 15.03.1994 | 59 | 24.03.1994 | 1608 |
| 4 | 2993 | 05.08.1986 | 186 | 13.08.1986 | 3163 |
Handel mit Getränken, Lebensmitteln, Geschenkartikeln und anderen Konsumgütern; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
