Dora Schmid-Twerenbold
Baar
Chairperson of the board
Individual signing authority
Marcel Schmid
Baar
Member of the board general manager
Individual signing authority individual signing authority
Patrik Schmid
Baar
Member of the board
Joint signing authority (any two to sign)
Roger Schmid
Baar
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 | (Initial entry) | 27 | 09.02.1993 | 650 | |
| 2 | 15958 | 11.11.2020 | 223 | 16.11.2020 | 1005023289 |
| 3 | 5785 | 21.04.2010 | 80 | 27.04.2010 | 24/5604372 |
| 4 | 8041 | 19.06.2008 | 121 | 25.06.2008 | 22/4540792 |
| 5 | 10372 | 09.11.2001 | 222 | 15.11.2001 | 9013 |
| 6 | 5378 | 03.07.1997 | 139 | 23.07.1997 | 5240 |
Handel mit und Bearbeitung von Altstoffen aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern