Martin Schlageter
Hausen im Wiesental, DE
Limited joint signing authority (any two to sign)
Horst Peter Glauner
Wermelskirchen, DE
Member of the board
Individual signing authority
Esther Thiry
Rheinfelden
General manager
Joint signing authority (any two to sign)
Monika Roth
Zunzgen
Joint signing authority (any two to sign)
Martina Fallet
Sisseln
Limited joint signing authority (any two to sign)
Michel Heitz
Schönenbuch
Limited joint signing authority (any two to sign)
Leonardo Palmisano
Frenkendorf
Limited joint signing authority (any two to sign)
René Ackermann
Balsthal
Member of the board
Individual signing authority
Wolfgang Bach
Dortmund
Chairperson of the board
Individual signing authority
Daniel Kneubühler
Basel
Member of the board
Joint signing authority (any two to sign)
Roger Born
Muttenz
Member of the board
Joint signing authority (any two to sign)
Albrecht Steiner
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
John Smith
Lichfield
Member of the board
Joint signing authority (any two to sign)
Christof Stech
Burgwedel
Member of the board
Joint signing authority (any two to sign)
Rolf Blatter
Aesch BL
Managing member of the board
Joint signing authority (any two to sign)
Tilman Heise
Münster
Member of the board
Joint signing authority (any two to sign)
Andreas Hamm
Möhlin
Manager
Joint signing authority (any two to sign)
Klaus Stamm
Michelau in Oberfranken
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Schönenberger
Sempach
Manager
Joint signing authority (any two to sign)
Carsten Krumm
Dortmund
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 | 11455 | 10.08.2023 | 156 | 15.08.2023 | 1005816825 |
| 2 | 4664 | 22.03.2023 | 60 | 27.03.2023 | 1005709930 |
| 3 | 2551 | 09.02.2023 | 31 | 14.02.2023 | 1005678067 |
| 4 | 14434 | 28.10.2022 | 213 | 02.11.2022 | 1005595883 |
| 5 | 11721 | 25.08.2022 | 167 | 30.08.2022 | 1005550686 |
| 6 | 9930 | 13.07.2022 | 137 | 18.07.2022 | 1005523223 |
| 7 | 2605 | 11.02.2022 | 33 | 16.02.2022 | 1005407152 |
| 8 | 187 | 06.01.2021 | 6 | 11.01.2021 | 1005070438 |
| 9 | 10869 | 06.10.2020 | 197 | 09.10.2020 | 1004996816 |
| 10 | 10214 | 18.09.2020 | 185 | 23.09.2020 | 1004984438 |
Fertigung von und Handel mit Maschinen und Apparaten jeder Art, insbesondere auf dem Gebiet des Pumpenbaues, der Heizungs- und sonstigen Haustechnik; die Gesellschaft kann sich an Unternehmungen mit gleicher oder ähnlicher Zweckbestimmung beteiligen, solche erwerben, pachten oder deren Vertretung übernehmen, Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
