Belinox AG
Company Overview
Management
Kurt Graber
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Hansjörg Hartmann
Möriken-Wildegg
Deputy manager
Joint signing authority (any two to sign)
Alfred Imhof
Trimbach
Limited joint signing authority (any two to sign)
Wolfgang Cach
Rothrist
Member of the board
Joint signing authority (any two to sign)
Herbert Abderhalden
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Walter Stauch
Oftringen
Member of the board
Joint signing authority (any two to sign)
Karl Köppel
Niederbipp
Manager
Joint signing authority (any two to sign)
Walter Frey
Niederlenz
Limited joint signing authority (any two to sign)
Hans Haab
Zürich
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Rolf Buri
Unterentfelden
Member of the board + protokollführer (nicht mitglied)
Joint signing authority (any two to sign)
Hans Uster
Hausen am Albis
Manager
Joint signing authority (any two to sign)
Jacques Huber
Baden
Limited joint signing authority (any two to sign)
Otto Huber
Oberrohrdorf
Limited joint signing authority (any two to sign)
Rudolf Mathys
Kölliken
Limited joint signing authority (any two to sign)
Ernst Moor
Riniken
Limited joint signing authority (any two to sign)
Rolf Oldani
Merenschwand
Limited joint signing authority (any two to sign)
Alex Wyder
Birr
Limited joint signing authority (any two to sign)
Günther Wangler
Weilheim
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1476 | 05.03.1997 | 46 | 11.03.1997 | 1631 |
| 2 | 6770 | 26.09.1996 | 191 | 02.10.1996 | 5975 |
| 3 | 4458 | 04.07.1995 | 131 | 10.07.1995 | 3869 |
| 4 | 58 | 05.01.1995 | 7 | 11.01.1995 | 194 |
| 5 | 7035 | 17.12.1993 | 256 | 31.12.1993 | 6978 |
| 6 | 6493 | 23.11.1993 | 238 | 07.12.1993 | 6449 |
| 7 | 3663 | 13.07.1993 | 144 | 28.07.1993 | 3952 |
| 8 | 6486 | 29.12.1992 | 9 | 14.01.1993 | 193 |
| 9 | 1902 | 06.04.1992 | 74 | 16.04.1992 | 1731 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation und Verkauf von Spültischen, Waschtrögen, -rinnen und -becken, Industriehalbfabrikaten und Kücheneinrichtungen sowie von Metallwaren, insbesondere für die Sanitär-, Bauwirtschafts-, Lebensmittel- und Chemiebranche. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.