Rémi Linder
Feldbach
Limited joint signing authority (together w/ any one member of the board)
Valérie Barry
Reinach
Limited joint signing authority (together w/ any one member of the board)
Martin Wegmann
Reinach
Chairperson of the board
Joint signing authority (any two to sign)
Karl-Friedrich Stolz
Lörrach, DE
Member of the board
Joint signing authority (any two to sign)
Dominik Tschon
Nuglar-St. Pantaleon
Member of the board + manager
Joint signing authority (any two to sign)
Alfred Uebersax
Wittinsburg
Member of the board + manager
Joint signing authority (any two to sign)
Andreas Süess
Bottmingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1548 | 29.03.2012 | 66 | 03.04.2012 | 6622938 |
| 2 | 543 | 31.01.2011 | 25 | 04.02.2011 | 6/6018268 |
| 3 | 5823 | 15.12.2010 | 248 | 21.12.2010 | 8/5950748 |
| 4 | 2517 | 20.05.2010 | 100 | 27.05.2010 | 6/5649064 |
| 5 | 1342 | 09.03.2010 | 51 | 15.03.2010 | 6/5540766 |
| 6 | 1213 | 02.03.2010 | 46 | 08.03.2010 | 7/5527860 |
| 7 | 6438 | 12.10.2009 | 201 | 16.10.2009 | 6/5298094 |
| 8 | 1545 | 05.03.2009 | 48 | 11.03.2009 | 5/4921016 |
| 9 | 1123 | 12.02.2009 | 33 | 18.02.2009 | 7/4886858 |
| 10 | 4218 | 14.09.2007 | 182 | 20.09.2007 | 4/4118196 |
Lieferung und Installation sowie Unterhalt von Heizungsanlagen. Die Gesellschaft kann sich an Unternehmen gleicher oder verwandter Art beteiligen.
