Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Schläpfer
Ennetbaden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Corporate secretary
Joint signing authority (any two to sign)
Quadris AG
Zürich
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12297 | 27.09.2016 | 190 | 30.09.2016 | 3082121 |
| 2 | 3586 | 20.03.2015 | 58 | 25.03.2015 | 2062101 |
| 3 | 15152 | 18.11.2014 | 226 | 21.11.2014 | 1836089 |
| 4 | 14605 | 04.11.2011 | 218 | 09.11.2011 | 6408676 |
| 5 | 8939 | 18.06.2010 | 120 | 24.06.2010 | 26/5690628 |
| 6 | 3517 | 04.03.2010 | 48 | 10.03.2010 | 21/5533514 |
Handel mit Landwirtschaftsprodukten, Baumaterialien und Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
