Guido Hilfiker
Fahrwangen
Limited joint signing authority (any two to sign)
Oscar Roth
Waltenschwil
Chairperson of the board + managing member of the board
Individual signing authority
Christina Roth
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Maria Küng
Muri AG
Manager
Joint signing authority (any two to sign)
Oscar Roth
Berikon
Member of the board
Joint signing authority (any two to sign)
Martin Biedermann
Fahrwangen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3475 | 20.03.2009 | 59 | 26.03.2009 | 3/4944146 |
| 2 | B6701 | 14.08.2006 | B159 | 18.08.2006 | 2/3512506 |
| 3 | 8941 | 24.11.2005 | 233 | 30.11.2005 | 2/3127508 |
| 4 | 8845 | 09.12.2003 | 241 | 15.12.2003 | 2/2027654 |
| 5 | 8052 | 21.11.2002 | 230 | 27.11.2002 | 1/746170 |
| 6 | 5136 | 20.07.2001 | 143 | 26.07.2001 | 5757 |
| 7 | 3543 | 23.05.2001 | 103 | 30.05.2001 | 4072 |
| 8 | 1173 | 13.02.2001 | 34 | 19.02.2001 | 1253 |
| 9 | 9308 | 27.11.2000 | 235 | 01.12.2000 | 8207 |
| 10 | 467 | 13.01.2000 | 14 | 20.01.2000 | 435 |
Fabrikation von und Handel mit Verpackungsmaschinen und des Roba Heiss- leimgerätes, Beteiligungen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
