Matthias Lemblé
Schupfart
Llc member and member of the executive board
Joint signing authority (any two to sign)
Niklaus Lemblé
Effingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Daniel Schmid
Zeihen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Martin Schmid
Effingen
Llc member and member of the executive board
Joint signing authority (any two to sign)
W.A. de Vigier Stiftung
Solothurn
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6010 | 23.08.2002 | 166 | 29.08.2002 | 2 |
| 2 | 3439 | 15.05.2002 | 96 | 22.05.2002 | 1/478748 |
| 3 | B1534 | 26.02.2002 | B43 | 04.03.2002 | 2/367802 |
| 4 | 6000 | 03.08.1998 | 151 | 07.08.1998 | 5462 |
| 5 | 5600 | 27.08.1997 | 167 | 02.09.1997 | 6459 |
| 6 | 1559 | 07.03.1997 | 49 | 13.03.1997 | 1717 |
Entwicklung und Herstellung von sowie Handel mit elektronischen Teilen, Artikeln und Software; die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Liegenschaften erwerben, belasten, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.
