Friedrich Lüthi
Menziken
Chairperson of the board
Without signing authority
Michael Lüthi
Reinach AG
Vice-chairperson of the board
Without signing authority
Anne Maurer
Reinach AG
Member of the board
Without signing authority
Hans-Jürg Bauder
Mühlacker, DE
Member of the board
Without signing authority
Roland Merz
Menziken
Without signing authority
ATAG Ernst & Young AG
Aarau
Liquidator
Represented by its authorized signatories
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4138 | 09.06.1999 | 113 | 15.06.1999 | 4002 |
| 2 | 1660 | 26.02.1999 | 44 | 04.03.1999 | 1447 |
| 3 | 4544 | 11.06.1998 | 114 | 17.06.1998 | 4130 |
| 4 | 7591 | 07.11.1995 | 220 | 13.11.1995 | 6214 |
| 5 | 382 | 26.01.1988 | 32 | 09.02.1988 | 506 |
| 6 | (Transfer) | (Transfer) |
Betrieb einer Shredder-Anlage und eines Transportgeschäftes sowie Handel mit, Import und Export von Metallwaren. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
