Gerta Schlösser
Oberägeri
Member of the board
Individual signing authority
Wilfried Brüssel
Oberägeri
Chairperson of the board liquidator
Individual signing authority individual signing authority
Thies Eberhardt
Brunsbüttel
Member of the board
Joint signing authority (any two to sign)
Thomas Schmid
Volketswil
Member of the board
Without signing authority
Thies Eberhardt
Neunkirch
Member of the board
Joint signing authority (any two to sign)
Guido Wille-Minikus
Vaduz (LI)
Member of the board
Joint signing authority (any two to sign)
Bernd Trebes
Beringen
General manager
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13594 | 13.08.2024 | 158 | 16.08.2024 | 1006108218 |
| 2 | 16080 | 19.08.2021 | 163 | 24.08.2021 | 1005276464 |
| 3 | 9578 | 26.05.2021 | 102 | 31.05.2021 | 1005198209 |
| 4 | 9634 | 21.07.2016 | 143 | 26.07.2016 | 2973889 |
| 5 | 15842 | 18.12.2015 | 249 | 23.12.2015 | 2558813 |
| 6 | 14954 | 12.11.2014 | 222 | 17.11.2014 | 1826277 |
| 7 | 3482 | 12.03.2014 | 52 | 17.03.2014 | 1400739 |
| 8 | 16122 | 04.12.2013 | 238 | 09.12.2013 | 1224121 |
| 9 | 7208 | 29.05.2013 | 104 | 03.06.2013 | 7211664 |
| 10 | 8796 | 30.06.2011 | 128 | 05.07.2011 | 6238502 |
Herstellung und Vertrieb von PET-Verpackungen; vollständige Zweckumschreibung gemäss Statuten
