Roland Blaser
Hasle bei Burgdorf
Limited joint signing authority (any two to sign)
Rudolf Brand
Lützelflüh
Limited joint signing authority (any two to sign)
Kurt Portmann
Hasle bei Burgdorf
Limited joint signing authority (any two to sign)
Rolf Wirz
Hasle bei Burgdorf
Limited joint signing authority (any two to sign)
Felix Mathis
Zürich
Vicepresident
Joint signing authority (any two to sign)
Andreas Arpagaus
Erlenbach
Member
Joint signing authority (any two to sign)
Paul Wirz
Lützelflüh
Deputy manager
Joint signing authority (any two to sign)
Rajiv Santwan
Zumikon
President + delegate
Joint signing authority (any two to sign)
Erwin Fluri
Twann
Limited joint signing authority (any two to sign)
Peter Lanz
Burgdorf
Limited joint signing authority (any two to sign)
Roman Angst
Zürich
Limited joint signing authority (any two to sign)
Alfred Nellen
Bolligen
Deputy manager
Joint signing authority (any two to sign)
Brigitte Aeschlimann
Herrliberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1645 | 19.08.2004 | 164 | 25.08.2004 | 3/2420318 |
| 2 | 2187 | 19.11.2003 | 227 | 25.11.2003 | 3/1275256 |
| 3 | 1566 | 12.08.2003 | 156 | 18.08.2003 | 3/1133552 |
| 4 | 1230 | 25.06.2003 | 123 | 01.07.2003 | 4/1058942 |
| 5 | 2020 | 24.10.2002 | 210 | 30.10.2002 | 3/706292 |
| 6 | 1688 | 03.09.2002 | 173 | 09.09.2002 | 3/633284 |
| 7 | 173 | 25.01.2002 | 21 | 31.01.2002 | 3/319876 |
| 8 | 2716 | 06.12.2001 | 241 | 12.12.2001 | 9769 |
| 9 | 1955 | 28.08.2001 | 169 | 03.09.2001 | 6799 |
| 10 | 1638 | 05.07.2001 | 132 | 11.07.2001 | 5291 |
Entwicklung, Herstellung, Kauf und Verkauf von Maschinen und Maschinenbestandteilen, insbesondere für Maschinen zur Fabrikation von Verschlüssen (caps) und Dosen (cans). Kann Grundeigentum erwerben, belasten, veräussern und verwalten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
