René Becker
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Stefan Oeggerli
Neuendorf
Limited joint signing authority (any two to sign)
Werner Gertsch
Hindelbank
Limited joint signing authority (any two to sign)
Philipp von Segesser
Luzern
Member of the board
Joint signing authority (any two to sign)
Fredi Rothenbühler
Günsberg
Deputy manager
Joint signing authority (any two to sign)
Kurt Jäggi
Biberist
Limited joint signing authority (any two to sign)
Heinz Luder
Solothurn
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1846 | 08.04.2004 | 73 | 16.04.2004 | 12/2216174 |
| 2 | 1347 | 27.04.2002 | 84 | 02.05.2002 | 16/454706 |
| 3 | 70 | 09.01.2002 | 9 | 15.01.2002 | 10 |
| 4 | 123 | 14.03.2000 | 56 | 20.03.2000 | 1861 |
| 5 | 375 | 14.07.1999 | 138 | 20.07.1999 | 4937 |
| 6 | 613 | 01.12.1997 | 240 | 12.12.1997 | 8963 |
| 7 | 421 | 07.08.1997 | 161 | 25.08.1997 | 6187 |
| 8 | (Transfer seat) | (Transfer seat) |
Fabrikation von und Handel mit Erzeugnissen der Metall- und Apparate-Industrie; kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern
