Elisabeth Schaub-Grauwiler
Tenniken
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Werner Schaub-Grauwiler
Tenniken
Chairperson of the board
Individual signing authority
Margrit Schaub-Martin
Tenniken
Member of the board
Without signing authority
Christine Schaub
Tenniken
Member of the board + secretary
Individual signing authority
Ursula Schaub
Eptingen
Member of the board
Individual signing authority
Ursula Schaub
Tenniken
Member of the board
Individual signing authority
Christine Vogler-Schaub
Tenniken
Member of the board + secretary
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3281 | 13.07.2006 | 138 | 19.07.2006 | 4/3472560 |
| 2 | 1038 | 08.03.2005 | 51 | 14.03.2005 | 5/2744712 |
| 3 | 2072 | 28.04.2000 | 87 | 04.05.2000 | 3000 |
| 4 | 3290 | 06.09.1996 | 181 | 18.09.1996 | 5658 |
| 5 | 3285 | 30.11.1994 | 239 | 08.12.1994 | 6706 |
| 6 | (Transfer) | (Transfer) |
Betrieb einer Uhrenfabrik sowie Handel mit Uhren, Bijouterie und andern Waren. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen.
