Adrian Peterhans
Niederrohrdorf
Chairperson of the board
Individual signing authority
Patrick Pahl
Stetten AG
Member of the board
Joint signing authority (any two to sign)
Christoph Kleiner
Frick
Member of the board
Joint signing authority (any two to sign)
Thomas Müller
Freienbach
Member of the board
Joint signing authority (any two to sign)
Samuel Tabarelli
Dubai, AE
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 | 19331 | 14.11.2024 | 225 | 19.11.2024 | 1006182082 |
| 2 | 18164 | 05.12.2022 | 239 | 08.12.2022 | 1005623240 |
| 3 | 15859 | 10.11.2020 | 222 | 13.11.2020 | 1005022265 |
| 4 | 10859 | 24.08.2016 | 166 | 29.08.2016 | 3025007 |
Entwicklung, Produktion, Vertrieb und Handel von Luftaufarbeitungsmodulen und -systemen; vollständige Zweckumschreibung gemäss Statuten