Heinz Senn-Widmer
Trimbach
Chairperson of the board
Individual signing authority
Heinz Senn-Biefel
Oftringen
Member of the board
Joint signing authority (any two to sign)
Jörg Senn
Oftringen
Member of the board
Joint signing authority (any two to sign)
Beat Senn
Brittnau
Member of the board
Joint signing authority (any two to sign)
Beat Geissbühler
Rohr AG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9806 | 21.12.2005 | 252 | 28.12.2005 | 3/3170124 |
| 2 | 3208 | 19.04.2005 | 79 | 25.04.2005 | 2/2806926 |
| 3 | 2926 | 25.04.2003 | 82 | 01.05.2003 | 2/971712 |
| 4 | 1578 | 01.03.2001 | 46 | 07.03.2001 | 1703 |
| 5 | 1714 | 02.03.1999 | 46 | 08.03.1999 | 1519 |
| 6 | 8481 | 22.12.1997 | 250 | 30.12.1997 | 9345 |
| 7 | (Transfer seat) | (Transfer seat) |
Beteiligung an andern Unternehmungen, deren Finanzierung und Beratung; die Gesellschaft kann Dienstleistungen gegenüber nahestehenden Gesellschaften erbringen sowie Patente und Lizenzrechte erwerben, verwalten und verkaufen.
