Sergio Tagliaferri
Suhr
Chairperson of the board
Joint signing authority (any two to sign)
Gertrud Buchser
Aarau
Member of the board
Joint signing authority (any two to sign)
Willy Buchser
Aarau
Member of the board
Joint signing authority (any two to sign)
Sonja Buchser Tagliaferri
Suhr
Member of the board
Joint signing authority (any two to sign)
Monika Sutter
Wohlen
Joint signing authority (any two to sign)
Sali Selishta
Horgen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3880 | 03.03.2022 | 47 | 08.03.2022 | 1005422427 |
| 2 | 2720 | 05.03.2020 | 48 | 10.03.2020 | 1004848943 |
| 3 | 12278 | 28.11.2018 | 234 | 03.12.2018 | 1004510867 |
| 4 | 2007 | 16.02.2009 | 35 | 20.02.2009 | 3/4890914 |
| 5 | 5321 | 24.07.2003 | 144 | 30.07.2003 | 2/1108582 |
| 6 | 7097 | 03.11.1997 | 215 | 07.11.1997 | 8123 |
| 7 | 3695 | 08.06.1995 | 113 | 14.06.1995 | 3327 |
| 8 | 5161 | 10.08.1994 | 158 | 17.08.1994 | 4614 |
| 9 | 3048 | 08.07.1988 | 167 | 21.07.1988 | 3042 |
| 10 | (Transfer) | (Transfer) |
Führung eines chemischen Labors und Uebernahme von Vertretungen; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, verwalten und veräussern.
