Simpson Technologies Corporation, Wilmington, Zweigniederlassung Steinhausen
Company Overview
Management
Rudolf Mosimann
Zug
Having right to sign
Joint signing authority (any two to sign)
Peter Simpson lll
Bremmerton, Washington, US
Member of the board
Without signing authority
Bruce Dienst
Hinsdale, US
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Henry Dienst
St. Charles, US
Chairperson of the board
Individual signing authority
Judy Dienst
St. Charles, US
Member of the board
Without signing authority
William Huff
Palos Heights, US
Member of the board
Without signing authority
Marina Fürst
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Pamela Simpson
La Paz, MX
Member of the board
Without signing authority
Alfred Auf der Maur
Goldau
Authorized signatory
Limited joint signing authority (any two to sign)
Armin Aklin
Cham
Having right to sign
Individual signing authority
Julia McMillin
Geneva, US
Member of the board
Without signing authority
Madeleine Simpson
Naples, Florida (US)
Member of the board
Without signing authority
Judy S. Dienst
Geneva, Illinois
Member of the board
Thomas Curtin
Chicago
Member of the board
Without signing authority
William Huff
Chicago
Member of the board
Timothy G. McMillin
Geneva
Member of the board
Without signing authority
Henry W. Dienst
Geneva, Illinois
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Ronc
Walchwil
Having right to sign
Individual signing authority
Hedwig Mattmann
Eschenbach LU
Authorized signatory
Limited joint signing authority (any two to sign)
Guy Lambert
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 34 | 17.02.1994 | 939 | |
| 2 | 17251 | 23.11.2010 | 232 | 29.11.2010 | 22/5914190 |
| 3 | 4717 | 12.04.2007 | 74 | 18.04.2007 | 18/3889424 |
| 4 | 4147 | 28.03.2007 | 65 | 03.04.2007 | 20/3869786 |
| 5 | 12279 | 11.10.2006 | 201 | 17.10.2006 | 17/3595562 |
| 6 | 2834 | 01.03.2006 | 46 | 07.03.2006 | 19/3274886 |
| 7 | 9668 | 23.11.2000 | 233 | 29.11.2000 | 8131 |
| 8 | 4582 | 08.07.1996 | 139 | 19.07.1996 | 4352 |
| 9 | 2410 | 24.04.1995 | 85 | 03.05.1995 | 2438 |