Christian Tschudin
Lausen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Amrein
Sursee
Member of the board
Joint signing authority (any two to sign)
Mario Ballottin
Renens
Joint signing authority (any two to sign)
Marcel Gisler
Flaach
Joint signing authority (any two to sign)
Heinrich Hess
Birmensdorf ZH
Joint signing authority (any two to sign)
Werner Plüss
Unterbözberg
Joint signing authority (any two to sign)
Gérard Riedo
Düdingen
Joint signing authority (any two to sign)
Harri Stampfli
Bellach
Joint signing authority (any two to sign)
Rolf Wipf
Winterthur
Joint signing authority (any two to sign)
Hans Kramer
Wiesendangen
Limited joint signing authority (any two to sign)
Bruno Studerus
Seuzach
Limited joint signing authority (any two to sign)
Christian Schleuss
Thalheim an der Thur
Joint signing authority (any two to sign)
Johannes Schnyder
Hefenhofen
Joint signing authority (any two to sign)
Bruno Wohlgemuth
Kloten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41060 | 20.10.2009 | 207 | 26.10.2009 | 29/5310586 |
| 2 | 11958 | 02.06.1998 | 107 | 08.06.1998 | 3862 |
| 3 | 3406 | 09.02.1998 | 30 | 13.02.1998 | 1100 |
| 4 | 27218 | 01.12.1997 | 235 | 05.12.1997 | 8786 |
| 5 | 22036 | 25.09.1997 | 188 | 01.10.1997 | 7184 |
| 6 | 26254 | 04.12.1996 | 240 | 10.12.1996 | 7636 |
| 7 | 3245 | 14.02.1996 | 35 | 20.02.1996 | 988 |
| 8 | 25339 | 05.12.1995 | 240 | 11.12.1995 | 6724 |
| 9 | (Transfer seat) | (Transfer seat) |
Import von und Handel mit Waren aller Art, im besonderen mit Erdölprodukten; kann Liegenschaften erwerben, belasten und veräussern sowie sich an andern Unternehmen beteiligen.
