Georg Meier
Knonau
Member of the board
Individual signing authority
Robert Hilekes
Zug
Authorized signatory
Limited signing authority (individual)
Felix Horta
Zug
Member of the board
Individual signing authority
Niklaus Theiler
Sachseln
Member of the board
Individual signing authority
Guido Hilekes
Zug
Chairperson of the board
Individual signing authority
Hans Schnüriger
Steinen
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 | 15271 | 10.12.2015 | 243 | 15.12.2015 | 2539135 |
| 2 | A6800 | 29.05.2007 | A105 | 04.06.2007 | 19/3958178 |
| 3 | 6074 | 08.05.2007 | 92 | 14.05.2007 | 19/3929506 |
| 4 | 13673 | 14.11.2006 | 225 | 20.11.2006 | 17/3641982 |
| 5 | 3280 | 24.03.2005 | 63 | 01.04.2005 | 21/2771318 |
| 6 | 2343 | 28.02.2005 | 45 | 04.03.2005 | 21/2729644 |
| 7 | (Initial entry) | 225 | 19.11.1990 | 4594 | |
| 8 | 8140 | 01.09.2003 | 170 | 05.09.2003 | 17/1158974 |
| 9 | 5141 | 06.06.2003 | 112 | 16.06.2003 | 26/1033986 |
| 10 | 10285 | 12.12.2000 | 246 | 18.12.2000 | 8603 |
Erwerb und Verwertung von Schutzrechten und entsprechendem Know-how; vollständige Zweckumschreibung gemäss Statuten