Novopan-Keller Aktiengesellschaft
Company Overview
Management
Edgar Binder
Döttingen
Deputy manager
Joint signing authority (any two to sign)
Jacques Giacometti
Brugg
Member of the board
Joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schmitz
Möriken-Wildegg
Joint signing authority (any two to sign)
G. Grisard
Riehen
Vice-chairperson of the board
Individual signing authority
Rolf Neher
Untersiggenthal
Joint signing authority (any two to sign)
Dr. Binder
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Josef Kalt
Böttstein
Managing member of the board
Joint signing authority (any two to sign)
Hans Rüegger
Aarau
Member of the board
Joint signing authority (any two to sign)
Rolf Neher
Zurzach
Manager
Joint signing authority (any two to sign)
Daniel Schenk
Therwil
Joint signing authority (any two to sign)
Thomas Niklaus
Lengnau AG
Joint signing authority (any two to sign)
Jost Goebl
Riehen
Joint signing authority (any two to sign)
Werner Eckert
Schwaderloch
Joint signing authority (any two to sign)
Sergej D.
Wollerau
Member of the board
Individual signing authority
Heinz Goetschy
Aarau
Managing member of the board
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schmid
Möriken-Wildegg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2954 | 28.04.2003 | 83 | 02.05.2003 | 2/974176 |
| 2 | 9860 | 21.12.1999 | 253 | 28.12.1999 | 8807 |
| 3 | 6626 | 03.09.1999 | 175 | 09.09.1999 | 6203 |
| 4 | R4621 | 15.06.1998 | R116 | 19.06.1998 | 4199 |
| 5 | 4245 | 29.05.1998 | 106 | 05.06.1998 | 3822 |
| 6 | 7314 | 11.11.1997 | 221 | 17.11.1997 | 8335 |
| 7 | 243 | 13.01.1997 | 10 | 17.01.1997 | 326 |
| 8 | 4180 | 12.06.1996 | 116 | 18.06.1996 | 3609 |
| 9 | 3041 | 11.05.1995 | 95 | 17.05.1995 | 2752 |
| 10 | 3375 | 06.06.1994 | 112 | 13.06.1994 | 3300 |