Guido Baldini
Cham
Managing member of the board
Joint signing authority (any two to sign)
Lars Kudsk
Silkeborg, DK
Member of the board
Joint signing authority (any two to sign)
Finn Langballe
Skanderborg, DK
Chairperson of the board
Joint signing authority (any two to sign)
Georges Heinzer
Waltenschwil
Manager
Limited joint signing authority (any two to sign)
Marco Carrano
Grenchen
Authorized signatory
Limited joint signing authority (any two to sign)
Sasa Jorgic
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 69 | 07.04.1995 | 1926 | |
| 2 | 3044 | 19.02.2025 | 37 | 24.02.2025 | 1006265107 |
| 3 | 15365 | 12.09.2024 | 180 | 17.09.2024 | 1006131281 |
| 4 | 25 | 03.01.2024 | 4 | 08.01.2024 | 1005927456 |
| 5 | 7731 | 17.05.2023 | 98 | 23.05.2023 | 1005751646 |
| 6 | 21820 | 14.12.2021 | 246 | 17.12.2021 | 1005360121 |
| 7 | 10127 | 15.07.2019 | 137 | 18.07.2019 | 1004678858 |
| 8 | 14747 | 17.10.2018 | 204 | 22.10.2018 | 1004481258 |
| 9 | 6063 | 26.04.2018 | 83 | 01.05.2018 | 4204103 |
| 10 | 12453 | 30.09.2016 | 193 | 05.10.2016 | 3090591 |
Herstellung und Vertrieb von und Handel mit automatisch arbeitenden Apparaturen aller Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
