Markus Biber
Niederlenz
Llc member
Without signing authority
Johannes Balmer
Windisch
Llc member
Without signing authority
Jan Mladek
Wohlen
Llc member and chairperson of the management board + liquidator
Individual authority to sign as a liquidator
Daniel Meewis
Beinwil am See
Llc member and member of the management board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 493 | 13.01.2025 | 10 | 16.01.2025 | 1006230254 |
| 2 | 15319 | 12.11.2024 | 223 | 15.11.2024 | 1006179981 |
| 3 | 14713 | 25.10.2023 | 210 | 30.10.2023 | 1005871984 |
| 4 | 7855 | 16.07.2009 | 139 | 22.07.2009 | 2/5153650 |
| 5 | 1843 | 21.02.2007 | 40 | 27.02.2007 | 2/3798690 |
| 6 | 5369 | 22.06.2006 | 123 | 28.06.2006 | 1/3436132 |
Herstellung und Vermarktung von Erfindungspatenten, insbesondere jener von Daniel Meewis; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen und Grundstücke erwerben.