Felix Salm
Veltheim AG
Member of the board + liquidator
Individual authority to sign as a liquidator
Felix Salm
Veltheim
Chairperson of the board
Joint signing authority (any two to sign)
Roland Stoop
Suhr
Member of the board
Joint signing authority (any two to sign)
Ionescu
Lindau (DE)
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 | 564 | 21.01.2004 | 17 | 27.01.2004 | 2/2088480 |
| 2 | 7527 | 31.10.2002 | 215 | 06.11.2002 | 1/716436 |
| 3 | 619 | 20.01.1999 | 17 | 26.01.1999 | 566 |
| 4 | 6044 | 07.09.1995 | 177 | 13.09.1995 | 5102 |
| 5 | 582 | 04.02.1991 | 31 | 14.02.1991 | 650 |
| 6 | (Transfer) | (Transfer) |
EDV-Beratung und-Planung sowie Verkauf und Vermittlung von Produkten und Dienstleistungen im Hoch- und Tiefbaubereich. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
