Kurt Bühler
Neuheim
Corporate secretary
Joint signing authority (any two to sign)
Matthias Boldt
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Per-Anders Benthin
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Barth
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Udo Benthin
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Udo-Wolfgang Benthin
Helsingborg
Chairperson of the board
Joint signing authority (any two to sign)
Per-Anders Benthin
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Udo-Wolfgang Benthin
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Per-Anders Benthin
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Studer
Hamburg
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 | 9408 | 23.06.2022 | 123 | 28.06.2022 | 1005506370 |
| 2 | 8153 | 18.06.2020 | 119 | 23.06.2020 | 1004917572 |
| 3 | 15921 | 16.12.2016 | 248 | 21.12.2016 | 3237443 |
| 4 | 12003 | 20.09.2016 | 185 | 23.09.2016 | 3071159 |
| 5 | 8066 | 01.07.2015 | 127 | 06.07.2015 | 2251545 |
| 6 | 7341 | 31.05.2013 | 106 | 05.06.2013 | 7215996 |
| 7 | 6932 | 09.06.2006 | 114 | 15.06.2006 | 20/3418538 |
| 8 | 8041 | 21.07.2005 | 144 | 27.07.2005 | 18/2952306 |
| 9 | 6612 | 17.06.2005 | 120 | 23.06.2005 | 15/2896282 |
| 10 | 3889 | 19.05.1999 | 99 | 26.05.1999 | 3477 |
Beratung auf dem Gebiete des Transportwesens, insbesondere mit Eisenbahnwaggons, Eisenbahnfähren und anderen Schiffen sowie Marktuntersuchungen auf diesem Gebiete und Handel mit Bestandteilen und Materialien dieser und anderen Branchen; vollständige Zweckumschreibung gemäss Statuten
