Marco Duss
Fällanden
Member
Without signing authority
Treuhandgesellschaft Altorfer Duss & Beilstein
Zürich
Liquidator
Represented by its authorized signatories
Werner Niefer
Stuttgart
President
Joint signing authority (any two to sign)
Margrit Meyer
Luzern
Member
Joint signing authority (any two to sign)
Alfons Fessler
Friedrichshafen
Joint signing authority (any two to sign)
Max Ruff
Friedrichshafen
Joint signing authority (any two to sign)
Franz Büchler
Altstätten
Limited joint signing authority (any two to sign)
Emil Fehr
Widnau
Limited joint signing authority (any two to sign)
Peter Kehl
Widnau
Limited joint signing authority (any two to sign)
Simon Kissling
Rorschacherberg
Limited joint signing authority (any two to sign)
August Aepli
Gossau
Joint signing authority (any two to sign)
Hubert Riek
Friedrichshafen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8106 | 18.10.2005 | 206 | 24.10.2005 | 11/3073138 |
| 2 | 5529 | 30.07.2004 | 150 | 05.08.2004 | 9/2391296 |
| 3 | 4960 | 08.07.2003 | 132 | 14.07.2003 | 11/1080530 |
| 4 | 6046 | 18.08.1998 | 162 | 24.08.1998 | 5836 |
| 5 | 6073 | 19.08.1997 | 161 | 25.08.1997 | 6190 |
| 6 | 4241 | 19.06.1997 | 119 | 25.06.1997 | 4414 |
| 7 | 3592 | 03.06.1994 | 111 | 10.06.1994 | 3263 |
| 8 | 8678 | 02.12.1992 | 243 | 15.12.1992 | 5835 |
| 9 | 7749 | 03.11.1992 | 223 | 17.11.1992 | 5362 |
| 10 | 6513 | 24.09.1992 | 194 | 07.10.1992 | 4685 |
Fabrikation von und Handel mit hydraulischen, pneumatischen und elektrischen Geräten aller Art, insbesondere auf dem Gebiete der Spritztechnik; die Gesellschaft kann Patente und Lizenzen erwerben und verwerten, sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen errichten.
