Heinz Schärer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Kurt Groh
Würzburg, DE
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hermann Meier
Döttingen
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 | 10708 | 06.08.2013 | 152 | 09.08.2013 | 1021261 |
| 2 | 5293 | 27.05.2004 | 106 | 04.06.2004 | 18/2292912 |
| 3 | 277 | 09.01.2004 | 9 | 15.01.2004 | 16/2072162 |
| 4 | 12144 | 16.12.2003 | 246 | 22.12.2003 | 18/2042440 |
Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen im In- und Ausland; kann Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen sowie andere Gesellschaften finanzieren
