Roland Brönnimann
Frenkendorf
Member of the management board
Individual signing authority
Hansjörg Wyss
Devon, US
Member of the management board
Individual signing authority
Ciro Römer
Arlesheim
Member of the management board
Individual signing authority
Pascal Stoffel
Visperterminen
Manager
Joint signing authority (any two to sign)
Helene Schaub
Itingen
Joint signing authority (any two to sign)
Beat Lang
Ergisch
Member of the management board
Joint signing authority (any two to sign)
Alice Kalbermatter
Niedergesteln
Manager
Joint signing authority (any two to sign)
Urs Flück
Grenchen
Member of the management board
Joint signing authority (any two to sign)
Thomas Schädler
Solothurn
Chairperson of the management board
Joint signing authority (any two to sign)
Walter Brand
Oberbipp
Manager
Individual signing authority
Almaco Holding AG
Balsthal
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 877 | 30.06.2010 | 128 | 06.07.2010 | 30/5713602 |
| 2 | 762 | 11.06.2010 | 115 | 17.06.2010 | 24/5681110 |
| 3 | 12 | 06.01.2010 | 7 | 12.01.2010 | 20/5437344 |
| 4 | 1730 | 23.10.2009 | 210 | 29.10.2009 | 20/5317528 |
| 5 | 1527 | 07.09.2009 | 176 | 11.09.2009 | 19/5243512 |
| 6 | 504 | 12.05.2009 | 94 | 18.05.2009 | 22/5024444 |
| 7 | 815 | 26.08.2008 | 168 | 01.09.2008 | 18/4632924 |
| 8 | 187 | 28.02.2008 | 45 | 05.03.2008 | 17/4373022 |
| 9 | 981 | 06.09.2007 | 177 | 13.09.2007 | 14/4108126 |
| 10 | 1077 | 30.10.2006 | 214 | 03.11.2006 | 18/3620890 |
Produktion und Konstruktion im Bereich der spanlosen und spanabhebenden Technologie, Lizenzproduktion von chirurgischen Instrumenten und Implataten sowie Herstellung von anderen Produkten für den medizinischen Bedarf. Kann Liegenschaften erwerben und veräussern.
