Urs Ruckstuhl
Wald
Limited joint signing authority (any two to sign)
Heinz Trox
Neukirchen-Vluyn, DE
Chairperson of the board
Individual signing authority
Arthur Pfenninger
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Tanner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dieter Koch
Neukirchen-Vluyn, DE
Individual signing authority
Manfred Freudenberg
Krefeld, DE
Individual signing authority
Karl Koch
Neukirchen-Vluyn, DE
Individual signing authority
Dr. Joachim Reuter
Moers, DE
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7299 | 06.03.2007 | 49 | 12.03.2007 | 30/3834176 |
| 2 | 28234 | 24.12.1998 | 254 | 31.12.1998 | 8961 |
| 3 | 12948 | 12.06.1998 | 115 | 18.06.1998 | 4152 |
| 4 | 10505 | 12.05.1998 | 94 | 18.05.1998 | 3357 |
| 5 | 3789 | 18.02.1997 | 36 | 24.02.1997 | 1223 |
| 6 | 24402 | 24.11.1994 | 234 | 01.12.1994 | 6568 |
| 7 | 12229 | 30.06.1993 | 136 | 16.07.1993 | 3717 |
| 8 | 16040 | 19.08.1991 | 165 | 28.08.1991 | 3753 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen im In- und Ausland; kann Grundeigentum erwerben und veräussern.
