Elco AG
Brugg
Llc member
Christian Wipf
Küsnacht
Chairperson of the management board
Joint signing authority (any two to sign)
Hans Aerne
Brittnau
Member of the executive board
Joint signing authority (any two to sign)
Steffen Tomais
Orsingen (DE)
Llc member and member of the executive board
Individual signing authority
Colin Peter
Wängi
Llc member and member of the executive board
Individual signing authority
Steffen Tomasi
Orsingen
Llc member and member of the executive board
Individual signing authority
Steffen Tomasi
Kesswil
Llc member and member of the executive board
Individual signing authority
Steffen Tomasi
Tägerwilen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2862 | 24.06.2016 | 124 | 29.06.2016 | 2920353 |
| 2 | 2158 | 13.05.2016 | 95 | 19.05.2016 | 2840067 |
| 3 | 1301 | 18.03.2013 | 56 | 21.03.2013 | 7114926 |
| 4 | 2853 | 20.05.2009 | 100 | 27.05.2009 | 20/5038680 |
| 5 | 3212 | 28.07.2008 | 148 | 04.08.2008 | 13/4598918 |
| 6 | 4450 | 17.12.2005 | 249 | 22.12.2005 | 17/3161140 |
| 7 | 2500 | 11.07.2005 | 136 | 15.07.2005 | 12/2934368 |
| 8 | R4363 | 11.12.2004 | R245 | 16.12.2004 | 15/2592052 |
| 9 | 4168 | 26.11.2004 | 235 | 02.12.2004 | 16/2569974 |
Erwerb, Halten und Verwalten und Veräusserung sowie generell Handel von und mit Beteiligungen, Lizenz- und sonstigen Immaterialgüterrechten aller Art sowie im Rahmen von deren Beteiligungs- und Handelstätigkeiten Erbringung von Beratung-, Management- und Finanzierungsdienstleistungen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben, verwalten und veräussern.
