Alphons Schmid
Menzingen
General manager
Joint signing authority (any two to sign)
Frank Studer
Rapperswil
General manager
Joint signing authority (any two to sign)
Fritz Zahnd
Aeschi
Having right to sign
Joint signing authority (any two to sign)
Urs May
Huttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Jäggi
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Erich Heinz Trösch
Stansstad
Member of the board
Individual signing authority
Daniel Kiwit
Langenthal
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 76 | 23.04.2003 | 12 | |
| 2 | 7378 | 12.06.2017 | 114 | 15.06.2017 | 3581887 |
| 3 | 14910 | 28.11.2016 | 234 | 01.12.2016 | 3195389 |
| 4 | 2792 | 03.03.2015 | 45 | 06.03.2015 | 2028049 |
| 5 | 6124 | 09.05.2014 | 92 | 14.05.2014 | 1501053 |
| 6 | 6351 | 22.04.2009 | 80 | 28.04.2009 | 22/4992754 |
| 7 | 9112 | 08.07.2008 | 134 | 14.07.2008 | 25/4572846 |
| 8 | 9434 | 07.08.2006 | 154 | 11.08.2006 | 13/3503688 |
| 9 | 7486 | 21.07.2004 | 143 | 27.07.2004 | 16/2378710 |
| 10 | 6103 | 18.06.2004 | 120 | 24.06.2004 | 19/2324686 |
Fabrikation vonund Handel mit Autoscheiben und anderem Zubehör für die Automobilindustrie sowie Handel mit und Verarbeitung von Flachglas aller Art; vollständige Zweckumschreibung gemäss Statuten
