Werner Ammann
Erlinsbach
Limited joint signing authority (any two to sign)
Alfred Pospisek
Schönenwerd
Limited joint signing authority (any two to sign)
Beatrice Gisi
Niedergösgen
Limited joint signing authority (any two to sign)
Urs Kalt
Aarau
Limited joint signing authority (any two to sign)
Friedrich Heller
Erlinsbach
Managing member of the board
Joint signing authority (any two to sign)
Roman Bauernfeind
Obergrünburg, AT
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bodmer
Frauenfeld
Member of the board + secretary
Joint signing authority (any two to sign)
Rolf Büttiker
Wolfwil
Member of the board
Joint signing authority (any two to sign)
Hubert Dutoit
Vuarmens
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2877 | 17.09.2002 | 183 | 23.09.2002 | 10/652232 |
| 2 | 670 | 05.07.2001 | 132 | 11.07.2001 | 5298 |
| 3 | 1097 | 03.11.2000 | 225 | 17.11.2000 | 7827 |
| 4 | (Transfer) | (Transfer) |
Herstellung, Verarbeitung und Vertrieb von Fabrikaten der Kartonbranche und verwandter Artikel sowie Erwerb, Veräusserung und Verwaltung von Liegenschaften. Beteiligung an andern Unternehmen.
