Olivier Giverdon
Breda, NL
Chairperson of the board
Joint signing authority (any two to sign)
Michael Thomssen
Niederteufen (Teufen (AR))
Member of the board + liquidator
Individual signing authority
Petra Sieber
Balgach
Member of the board
Individual signing authority
Rainer Neumeister
Lustenau, AT
General manager
Individual signing authority
Johan van Kouterik
RP Rhenen
Chairperson of the board
Individual signing authority
Eric Frei
Widnau
Member of the board
Individual signing authority
Kurt Schnider
Widnau
Member of the board
Individual signing authority
Anske Johannes Bouman
Laag Keppel (NL)
General manager
Individual signing authority
Michael Thomssen
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Patrik Weissgerber
Schönenbaumgarten (Langrickenbach)
Member of the board
Joint signing authority (any two to sign)
Michael Thomssen
Niederteufen (Teufen AR)
Member of the board
Joint signing authority (any two to sign)
Alexander Kiesouw
Kampen (NL)
Chairperson of the board
Individual signing authority
John Cawte
Renfreswshire
Member of the board
Individual signing authority
Thomas Enterlein
Kirn
Limited signing authority (individual)
Reiner Jürgen Geiger
Heidelberg
Limited signing authority (individual)
Norbert Martin
Landau in der Pfalz
Limited signing authority (individual)
Jeffrey Allan
Iriving
Chairperson of the board
Joint signing authority (any two to sign)
Karel D'hulst
Mechelen
Member of the board
Joint signing authority (any two to sign)
Mario Sanchez
Amersfoort (NL)
Member of the board
Joint signing authority (any two to sign)
Cornelis Pruim
DC Papendrecht
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 | 10457 | 23.09.2021 | 188 | 28.09.2021 | 1005300273 |
| 2 | 9674 | 30.08.2021 | 170 | 02.09.2021 | 1005283009 |
| 3 | 6595 | 09.06.2021 | 112 | 14.06.2021 | 1005216355 |
| 4 | 7965 | 18.08.2020 | 162 | 21.08.2020 | 1004962596 |
| 5 | 8693 | 24.09.2018 | 187 | 27.09.2018 | 1004464238 |
| 6 | 9652 | 31.10.2016 | 214 | 03.11.2016 | 3143151 |
| 7 | R3593 | 22.04.2016 | R81 | 27.04.2016 | 2803215 |
| 8 | 3346 | 15.04.2016 | 76 | 20.04.2016 | 2789787 |
| 9 | 947 | 29.01.2014 | 22 | 03.02.2014 | 1322517 |
| 10 | 9986 | 10.10.2013 | 199 | 15.10.2013 | 1128563 |
Herstellung, Import, Export und Vertrieb von wasser-, heizungs- und regeltechnischen Geräten, Armaturen sowie aller einschlägigen Artikel dieser Art. Die Gesellschaft kann Grundstücke erwerben, verwalten, belasten und veräussern, sich an anderen Unternehmen beteiligen, gleichartige und verwandte Unternehmungen erwerben oder errichten sowie Zweigniederlassungen im In- und Ausland errichten.
