Walter Knecht
Windisch
Chairperson of the board
Individual signing authority
Silvio Guidi
Gränichen
Member of the board
Joint signing authority (any two to sign)
Thomas Knecht
Windisch
Member of the board
Joint signing authority (any two to sign)
Andreas Meier
Schneisingen
Member of the board
Joint signing authority (any two to sign)
Marcel Wüst
Lupfig
Member of the board
Joint signing authority (any two to sign)
Glenn Reimann
Hausen bei Brugg
Limited joint signing authority (any two to sign)
Claudio Zortea
Chur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17497 | 29.05.2012 | 105 | 01.06.2012 | 6699902 |
| 2 | 13394 | 23.06.1997 | 121 | 27.06.1997 | 4473 |
| 3 | 139 | 05.01.1995 | 7 | 11.01.1995 | 185 |
| 4 | 24290 | 18.11.1993 | 234 | 01.12.1993 | 6323 |
| 5 | 19184 | 12.11.1992 | 228 | 24.11.1992 | 5475 |
| 6 | 12716 | 23.07.1992 | 148 | 04.08.1992 | 3663 |
| 7 | 15079 | 05.09.1990 | 180 | 17.09.1990 | 3713 |
| 8 | (Transfer) | (Transfer) |
Durchführung von Autoreisen sowie Tätigung aller damit irgendwie zusam-menhängenden Geschäfte. Die Gesellschaft kann sich an anderen Unternehmen beteiligen; usw.
