Andreas Moll
Zürich
Vicepresident
Joint signing authority (any two to sign)
Theodor Lucae
Burgdorf
Joint signing authority (any two to sign)
Ernst Richard Miller
Bischofszell
Joint signing authority (any two to sign)
Martin Schläpfer
Bischofszell
Limited joint signing authority (any two to sign)
Gabriela Dürst
St. Gallen
Limited joint signing authority (any two to sign)
Christian Rempfler
Henau
Limited joint signing authority (any two to sign)
Struan McBride
Hildenborough, GB
President
Joint signing authority (any two to sign)
Stephan Neidhardt
Wallisellen
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 818 | 30.04.2002 | 86 | 06.05.2002 | 4/459014 |
| 2 | 763 | 27.03.2001 | 64 | 02.04.2001 | 2425 |
| 3 | 440 | 16.02.2001 | 37 | 22.02.2001 | 1354 |
| 4 | 2168 | 06.11.2000 | 220 | 10.11.2000 | 7655 |
| 5 | 538 | 13.03.2000 | 55 | 17.03.2000 | 1814 |
| 6 | 716 | 03.05.1999 | 92 | 14.05.1999 | 3197 |
| 7 | 1710 | 20.08.1998 | 169 | 02.09.1998 | 6062 |
| 8 | (Transfer) | (Transfer) |
Herstellung und Veredelung von Lebensmitteln sowie Handel mit Lebensmitteln. Kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
