Silvia Leimgruber
Olten
Limited joint signing authority (any two to sign)
Luigi Ciampi
Basel
Limited joint signing authority (any two to sign)
Gerhard Schnorbus
Rickenbach SO
Chairperson of the board + managing member of the board
Individual signing authority
Rudolf Steinmann
Wiesbaden, DE
Member of the board
Joint signing authority (any two to sign)
Samuel Baumann
Niedergösgen
Limited joint signing authority (any two to sign)
Jürg Zwahlen
Horriwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3180 | 16.09.2005 | 184 | 22.09.2005 | 11/3028074 |
| 2 | 4387 | 03.11.2003 | 215 | 07.11.2003 | 12/1250010 |
| 3 | 2633 | 26.08.2002 | 167 | 30.08.2002 | 12/621284 |
| 4 | 860 | 01.09.2000 | 179 | 14.09.2000 | 6298 |
| 5 | (Transfer) | (Transfer) |
Herstellung und Vertrieb von chemischen, biologischen, kosmetischen und chemisch-technischen Produkten. Kann sich an anderen Unternehmen beteiligen, Wertschriften, Lizenzen, Patente und andere immaterielle Werte sowie Immobilien erwerben, verwalten, vermitteln oder veräussern.
