Peter Trüb
Ramsen
Chairperson of the board
Individual signing authority
Christiane Trüb
Ramsen
Member of the board
Individual signing authority
Dominic Trüb
Stein am Rhein
Member of the board
Individual signing authority
BTO Audit AG
Zürich
Dr. Ioannis Athanasopoulos
Küsnacht
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 302 | 12.02.2024 | 32 | 15.02.2024 | 1005962172 |
| 2 | 1841 | 26.10.2015 | 210 | 29.10.2015 | 2452901 |
| 3 | 1809 | 05.11.2012 | 218 | 08.11.2012 | 6923264 |
| 4 | 516 | 28.03.2012 | 65 | 02.04.2012 | 6620958 |
| 5 | 1473 | 27.07.2009 | 146 | 31.07.2009 | 14/5171714 |
| 6 | 1044 | 04.08.2005 | 153 | 10.08.2005 | 10/2968448 |
| 7 | 33 | 09.01.2003 | 8 | 15.01.2003 | 10/813456 |
| 8 | 1047 | 10.09.1998 | 179 | 16.09.1998 | 6406 |
| 9 | 47 | 30.01.1986 | 35 | 12.02.1986 | 545 |
| 10 | (Transfer) | (Transfer) |
Produktion von und Handel mit chemischen und kosmetischen Produkten im In- und Ausland.