Valentin Toneatti
Neuheim
Member of the board
Individual signing authority
Akom Kutzky
Baar
Chairperson of the board
Individual signing authority
Sigisbert Föhn
Meilen
Präsident des verwaltungsrates
Individual signing authority
Jörg Redecker
Langgöns (DE)
Mitglied des verwaltungsrates
Individual signing authority
Hans-Werner Ebeling
Braunschweig
Member of the board
Joint signing authority (any two to sign)
Valentin Toneatti
Baar
Member of the board
Individual signing authority
Akom Kutzky
Oberhausen
Member 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 | 12537 | 08.07.2025 | 132 | 11.07.2025 | 1006382206 |
| 2 | 12044 | 26.07.2023 | 146 | 31.07.2023 | 1005807405 |
| 3 | 12099 | 31.08.2020 | 171 | 03.09.2020 | 1004970761 |
| 4 | 2776 | 25.02.2019 | 41 | 28.02.2019 | 1004576966 |
| 5 | 1381 | 29.01.2019 | 22 | 01.02.2019 | 1004556362 |
| 6 | 11495 | 08.08.2018 | 154 | 13.08.2018 | 4411405 |
| 7 | (Transfer seat) | (Transfer seat) |
Entwicklung, Herstellung, Handel und Vertrieb von Elementbauten aller Art, vergibt Lizenzen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
