Erich Scholl
Zofingen
Chairperson of the board
Joint signing authority (any two to sign)
Carl Cordes
Schwäbisch-Hall, DE
Managing member of the board
Joint signing authority (any two to sign)
Henning Scheu
Düsseldorf, DE
Member of the board + secretary
Joint signing authority (any two to sign)
Heinz Bachmann
Uster
Member of the board
Joint signing authority (any two to sign)
Conrad Walther
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Beat Geissbühler
Rohr
Joint signing authority (any two to sign)
Thomas Gerhard
Brittnau
Joint signing authority (any two to sign)
Thomas Widmer
Luzern
Joint signing authority (any two to sign)
Andreas Dorgerloh
Neulussheim, DE
Limited joint signing authority (any two to sign)
Werner Hübsch
Crailsheim, DE
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5867 | 06.07.2006 | 133 | 12.07.2006 | 2/3462068 |
| 2 | B4714 | 08.06.2004 | B112 | 14.06.2004 | 2/2307962 |
| 3 | 5389 | 28.07.2003 | 146 | 04.08.2003 | 1/1112488 |
| 4 | 4821 | 08.07.2003 | 132 | 14.07.2003 | 2/1081242 |
| 5 | 4077 | 13.06.2003 | 115 | 19.06.2003 | 2/1042734 |
| 6 | 3286 | 09.05.2003 | 92 | 15.05.2003 | 2/991732 |
| 7 | 5214 | 16.07.1996 | 140 | 22.07.1996 | 4389 |
| 8 | 5434 | 22.08.1994 | 166 | 29.08.1994 | 4801 |
| 9 | 3693 | 23.08.1990 | 170 | 03.09.1990 | 3546 |
| 10 | (Transfer) | (Transfer) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Unternehmen des Apparatebaus mit Schwerpunkt Textil- (vorwiegend Färberei), Chemie- und Nahrungsmittelindustrie; die Gesellschaft kann Grundstücke erwerben, halten und veräussern.
