Ursula Wicki
Zug
Member of the board
Without signing authority
Walter Ferner
Muri
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Roger Ferner
Muri
Member of the board
Without signing authority
Walter Ferner
Muri
Chairperson of the board
Individual signing authority
Roger Ferner
Muri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2347 | 03.04.2001 | 69 | 09.04.2001 | 2649 |
| 2 | 7294 | 12.09.2000 | 181 | 18.09.2000 | 6374 |
| 3 | 2264 | 24.03.1999 | 62 | 30.03.1999 | 2083 |
| 4 | 5885 | 08.09.1994 | 179 | 15.09.1994 | 5132 |
| 5 | 4706 | 25.10.1990 | 216 | 06.11.1990 | 4416 |
Handel mit Spezial-Schneidölen und wasserlöslichen Kühlschmiermitteln sowie technischen Industrieteilen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.