Thomas Fischbach
Villmergen
Chairperson of the board
Individual signing authority
Fritz Frey
Uitikon
Vice-chairperson of the board
Without signing authority
Urs Walser
Baden
Member of the board
Joint signing authority (any two to sign)
Zeno Wehrli
Hägglingen
Member of the board
Joint signing authority (any two to sign)
Rolf Locher
Niederwil AG
Member of the board
Without signing authority
Werner Mutti
Buchs
Member of the board
Without signing authority
Beat Fischbach
Villmergen
Joint signing authority (any two to sign)
Arthur Gugerli
Wohlen
Limited joint signing authority (any two to sign)
Jacques Isler
Lenzburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3524 | 22.05.2001 | 102 | 29.05.2001 | 4027 |
| 2 | 5290 | 04.07.2000 | 132 | 10.07.2000 | 4696 |
| 3 | 8492 | 16.12.1994 | 249 | 22.12.1994 | 7002 |
| 4 | 5637 | 17.11.1992 | 232 | 30.11.1992 | 5574 |
| 5 | 1006 | 26.02.1991 | 47 | 08.03.1991 | 1002 |
| 6 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Klarsichtfolien und Verpackungen aller Art.; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
