Carine Lämmle
Tolochenaz
Joint signing authority (any two to sign)
Tomasz Marszalek
Zofingen
Member of the board
Joint signing authority (any two to sign)
Denis Vincendeau
Palazzago, IT
Member of the board
Joint signing authority (any two to sign)
Mark Rumbell
Towcester, GB
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bracher
Biberist
Member of the board
Individual signing authority
Angelo Cadeo
Rothrist
General manager
Individual signing authority
Annemarie Zettel
Zofingen
Individual signing authority
Annemarie Zettel-Müller
Zofingen
Member of the board
Individual signing authority
Angelo Cadeo
Oftringen
Chairperson of the board
Individual signing authority
Guillermo Fernandez
Brittnau
Individual signing authority
Gabriela Nonn-Brühwiler
Luzern
Individual signing authority
Nikolay Savkin
Malmö
Chairperson of the board
Joint signing authority (any two to sign)
Erik Tomas Berg
Höllviken
Member of the board
Joint signing authority (any two to sign)
Timothy High
Lund
Member of the board
Joint signing authority (any two to sign)
Monika Kjellker Gimre
Skanör
Chairperson of the board
Joint signing authority (any two to sign)
Roger Hargemyr
Staffanstorp
Member of the board
Joint signing authority (any two to sign)
Erik Berg
Zofingen
Member of the board
Joint signing authority (any two to sign)
Ola Elmqvist
Lund
Chairperson of the board
Joint signing authority (any two to sign)
Eric Pannetier
Horw
Member of the board
Joint signing authority (any two to sign)
Frederik Wellendorph
Vemmelev
Chairperson 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 | 16242 | 02.12.2024 | 237 | 05.12.2024 | 1006196126 |
| 2 | 2223 | 07.02.2024 | 29 | 12.02.2024 | 1005958856 |
| 3 | 4248 | 14.03.2023 | 54 | 17.03.2023 | 1005703291 |
| 4 | 8777 | 06.07.2021 | 131 | 09.07.2021 | 1005245469 |
| 5 | 7760 | 14.06.2021 | 115 | 17.06.2021 | 1005220533 |
| 6 | 2389 | 22.02.2021 | 39 | 25.02.2021 | 1005110048 |
| 7 | 12613 | 28.11.2019 | 234 | 03.12.2019 | 1004773681 |
| 8 | 1285 | 30.01.2019 | 23 | 04.02.2019 | 1004557753 |
| 9 | 11626 | 13.11.2018 | 223 | 16.11.2018 | 1004499701 |
| 10 | 1773 | 15.02.2017 | 35 | 20.02.2017 | 3358559 |
Herstellung von, Handel mit und Installation von Anlagen und Anlageteilen auf dem Gebiet der Prozessverfahrenstechnik sowie Betrieb eines Ingenieur-, Planungs- und Projektierungsbüros; kann Beteiligungen an Gesellschaften erwerben, halten, verwalten und veräussern, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen, ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, verwalten und veräussern.
