Nico Issenmann
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Norbert Nees
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Heinz Stücklin
Thun
Member of the board
Joint signing authority (any two to sign)
Urs Erb
Bettlach
Limited joint signing authority (any two to sign)
Remo Mantecca
Baden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7055 | 28.08.2006 | 169 | 01.09.2006 | 2/3529898 |
| 2 | 9566 | 15.12.1998 | 247 | 21.12.1998 | 8697 |
| 3 | 7016 | 11.09.1998 | 180 | 17.09.1998 | 6436 |
| 4 | (Transfer seat) | (Transfer seat) |
Handel mit Hüttenprodukten aller Art; die Gesellschaft kann Liegenschaften erwerben und veräussern.
