Luciano Spotti
Reinach AG
Chairperson of the board
Individual signing authority
Irene Hinteregger
Reinach AG
Member of the board
Joint signing authority (any two to sign)
Nino Spotti
Schönenwerd
Chairperson of the board
Individual signing authority
Luciano Spotti
Strengelbach
Member of the board
Individual signing authority
Johann Zemp
Meggen
Member of the board
Without signing authority
Jakob Flückiger
Rheinau
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 | 3908 | 27.04.2006 | 85 | 03.05.2006 | 2/3359976 |
| 2 | 6291 | 03.09.2003 | 172 | 09.09.2003 | 2/1163604 |
| 3 | 526 | 24.01.2003 | 19 | 30.01.2003 | 2/838354 |
| 4 | 8005 | 28.10.1999 | 214 | 03.11.1999 | 7489 |
| 5 | 7749 | 14.10.1998 | 203 | 20.10.1998 | 7166 |
| 6 | 7802 | 13.11.1996 | 225 | 19.11.1996 | 7121 |
| 7 | 3910 | 07.10.1987 | 242 | 19.10.1987 | 4077 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer mechanischen Fabrikationswerkstätte sowie Handel mit Maschinen aller Art; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen und verkaufen.
