Infranor AG, Zweigniederlassung Automation
Company Overview
Management
Lubomir Hilgert
Arbon
Gf der zn
Limited joint signing authority (any two to sign)
Hans-Jürgen Stürmer
Hüllhorst, DE
Limited joint signing authority (any two to sign)
Werner Ambühl
Coppet
Member of the board + manager
Joint signing authority (any two to sign)
Martin Bölsterli
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Nicolas Eichenberger
Mies
Chairperson of the board
Joint signing authority (any two to sign)
Pius Bernet
Egolzwil
Limited joint signing authority (any two to sign)
Maurice Eichenberger
Mies
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Iseli
Otelfingen
Member of the board + secretary
Joint signing authority (any two to sign)
Gilbert Clément
Ade
Member of the board
Joint signing authority (any two to sign)
Francisco Cruellas
Barcelona
Member of the board
Joint signing authority (any two to sign)
Nicolas Eichenberger
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Brian Webb
Pulborough
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 | 17518 | 02.07.2003 | 128 | 08.07.2003 | 21/1071190 |
| 2 | 10848 | 23.04.2003 | 80 | 29.04.2003 | 19/967084 |
| 3 | 3521 | 07.02.2002 | 30 | 13.02.2002 | 20/341112 |
| 4 | 7024 | 21.03.2000 | 61 | 27.03.2000 | 2038 |
| 5 | 3781 | 15.02.1999 | 35 | 19.02.1999 | 1151 |
| 6 | 22098 | 25.09.1997 | 188 | 01.10.1997 | 7186 |
| 7 | 8909 | 12.06.1989 | 120 | 23.06.1989 | 2627 |
| 8 | (Transfer) | (Transfer) |