Rolf Steinmann
Widen
Member of the board
Joint signing authority (any two to sign)
Keith Jeffery, Prof. Dr.
Shrivenham, GB
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Heer
Oberrieden
Having right to sign
Joint signing authority (any two to sign)
Keith Jeffery
Shrivenham
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Gschwind
Meilen
Member of the board
Joint signing authority (any two to sign)
Frank Heemskerk
Overijse
Member of the board
Without signing authority
Isabella Steinmann
Widen
Member of the board
Without signing authority
Jan Poort
Breda
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12248 | 20.09.2012 | 186 | 25.09.2012 | 6863238 |
| 2 | 7344 | 08.06.2012 | 113 | 13.06.2012 | 6715896 |
| 3 | B2274 | 15.02.2012 | B35 | 20.02.2012 | 6558240 |
| 4 | 4412 | 29.03.2011 | 65 | 01.04.2011 | 6102682 |
| 5 | 18206 | 13.12.2010 | 246 | 17.12.2010 | 28/5944096 |
| 6 | 19528 | 17.11.2009 | 227 | 23.11.2009 | 24/5354750 |
| 7 | 14790 | 27.08.2009 | 169 | 02.09.2009 | 22/5226280 |
| 8 | 14918 | 21.11.2007 | 230 | 27.11.2007 | 23/4218192 |
| 9 | 10813 | 24.08.2007 | 167 | 30.08.2007 | 19/4087810 |
| 10 | 9875 | 31.07.2007 | 150 | 07.08.2007 | 16/4056456 |
Erbringung von Dienstleistungen und Systemen im Bereich Forschung und Innovation; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
