Baohua Kang
Shenyang, CN
Chairperson of the board
Joint signing authority (any two to sign)
Jianfeng Fan
Basel
Having right to sign
Individual signing authority
Jin Zhang
Shenyang, CN
Member of the board
Joint signing authority (any two to sign)
Peng Xu
Shenyang, CN
Member of the board
Joint signing authority (any two to sign)
Peter Tschudin
Sissach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Managing member of the board
Joint signing authority (any two to sign)
Rongjun Tong
Shenyang
Member of the board
Joint signing authority (any two to sign)
Yijun Wang
Shenyang
Member of the board
Joint signing authority (any two to sign)
Alfred Dünki
Remetschwil
Having right to sign
Joint signing authority (any two to sign)
Alistair Lazenby
Camberly
General manager
Joint signing authority (any two to sign)
Philipp Balscheit
Oberwil
Having right to sign
Joint signing authority (any two to sign)
Dominik Baumeler
Zürich
Manager
Joint signing authority (any two to sign)
Georg Waizmann
Hilfikon
Manager
Joint signing authority (any two to sign)
Dominik Baumeler
Zug
Member of the board
Joint signing authority (any two to sign)
Futao Liu
Shenyang
Vice-chairperson of the board
Joint signing authority (any two to sign)
Zhenyu Wei
Shenyang
Member of the board
Joint signing authority (any two to sign)
Lei Zhang
Shenyang
Member of the board
Joint signing authority (any two to sign)
Dominik Boog
Biel-Benken
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19860 | 31.10.2025 | 214 | 05.11.2025 | 1006476144 |
| 2 | 5457 | 27.03.2024 | 64 | 03.04.2024 | 1005999355 |
| 3 | 2444 | 09.02.2024 | 31 | 14.02.2024 | 1005960876 |
| 4 | 14306 | 06.09.2023 | 175 | 11.09.2023 | 1005835016 |
| 5 | 19278 | 19.12.2022 | 249 | 22.12.2022 | 1005635854 |
| 6 | 19018 | 15.12.2022 | 247 | 20.12.2022 | 1005633111 |
| 7 | 16316 | 25.08.2021 | 167 | 30.08.2021 | 1005279985 |
| 8 | 5428 | 01.04.2021 | 67 | 08.04.2021 | 1005143627 |
| 9 | 15809 | 27.11.2013 | 233 | 02.12.2013 | 1210627 |
| 10 | 11703 | 31.08.2011 | 171 | 05.09.2011 | 6321204 |
Planung, Entwicklung, Design, Projektmanagement, Fabrikation, Vertrieb, Montage und Unterhalt von Gebäudehüllen sowie Element- und Metallbau; vollständige Zweckumschreibung gemäss Statuten
