Roland Weippert
Ebmatingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schmidt
Walchwil
Member of the board
Joint signing authority (any two to sign)
SEMAREC AG
Risch
Liquidator
Niels Rasmussen
Walchwil
Manager
Joint signing authority (any two to sign)
Erwin Winiger
Arth
Member of the board
Joint signing authority (any two to sign)
Svend Mortensen
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Wolfgang Schwetlick
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Eva Wolfisberg
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Ernst Brandenberg
Zug
Member of the board
Joint signing authority (any two to sign)
Gottfried Hofmann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Jörg Uhde
Unterägeri
Member of management
Joint signing authority (any two to sign)
Hans Häcki
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Schmidt
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Erwin Winiger
Eich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ursula Renggli-Waltenspühl
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10168 | 18.08.2015 | 161 | 21.08.2015 | 2332895 |
| 2 | 4108 | 25.03.2014 | 61 | 28.03.2014 | 1421855 |
| 3 | 11820 | 02.09.2013 | 171 | 05.09.2013 | 1062891 |
| 4 | 4770 | 09.04.2013 | 70 | 12.04.2013 | 7146326 |
| 5 | 18607 | 17.12.2010 | 250 | 23.12.2010 | 28/5955530 |
| 6 | 15098 | 02.09.2009 | 173 | 08.09.2009 | 19/5235130 |
| 7 | 2017 | 04.02.2009 | 27 | 10.02.2009 | 24/4871194 |
| 8 | 9088 | 08.07.2008 | 134 | 14.07.2008 | 24/4572782 |
| 9 | 4256 | 30.03.2007 | 67 | 05.04.2007 | 20/3873920 |
| 10 | 6768 | 07.06.2006 | 112 | 13.06.2006 | 19/3414612 |
Entwicklung, Herstellung und Handel mit chemischen Produkten aller Art, Handel von Abfällen und Wertstoffen jeglicher Art und Verwertung von Abfällen jeglicher Art sowie Entwicklung, Handel und Vermietung der hierzu benötigten Anlagen, Maschinen und Technologien; vollständige Zweckumschreibung gemäss Statuten
