Wieland Hofer
Lustenau, AT
Chairperson of the board
Joint signing authority (any two to sign)
Christian Böhler
Feldkirch, AT
Member of the board
Joint signing authority (any two to sign)
Thomas Schäfer
Waldstatt
Member of the board
Joint signing authority (any two to sign)
Martina Fleck
Schellenberg, LI
Member of the board
Joint signing authority (any two to sign)
Dietmar Peter Gabriel
Rheineck
Member of the board + general manager
Joint signing authority (any two to sign)
Daniel Scheibenstock
Feldkirch, AT
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5380 | 16.06.2016 | 118 | 21.06.2016 | 2902601 |
| 2 | 4808 | 01.06.2016 | 107 | 06.06.2016 | 2871819 |
| 3 | 9553 | 22.10.2015 | 208 | 27.10.2015 | 2448043 |
| 4 | 4855 | 02.06.2015 | 106 | 05.06.2015 | 2189945 |
| 5 | 26 | 03.01.2014 | 4 | 08.01.2014 | 1271507 |
| 6 | 6308 | 18.06.2013 | 118 | 21.06.2013 | 932211 |
| 7 | 9194 | 23.10.2012 | 209 | 26.10.2012 | 6905908 |
| 8 | 9944 | 06.10.2010 | 198 | 12.10.2010 | 11/5849520 |
| 9 | 4685 | 21.05.2010 | 101 | 28.05.2010 | 13/5650090 |
| 10 | 3497 | 30.04.2008 | 87 | 07.05.2008 | 13/4465824 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen, welche die Sammlung, Verwertung und umweltgerechte Entsorgung, einschliesslich Import und Export von Altstoffen, bezwecken.
