Diamantbohr AG
Company Overview
Management
Dr. Nägeli
Herrliberg
Chairperson of the board
Individual signing authority
Willy Autenried
Hölstein
Managing member of the board
Individual signing authority
Gerhard Lüdi
Biberstein
Joint signing authority (any two to sign)
Peter Pellaton
Steinen
Joint signing authority (any two to sign)
Edwin Krebs
Unterentfelden
Joint signing authority (any two to sign)
Edwin Krebs
Buchs
Joint signing authority (any two to sign)
Urs Affolter
Brugg AG
Limited joint signing authority (any two to sign)
Dr. Urs Bürgin
Diessenhofen
Member of the board
Joint signing authority (any two to sign)
Urs Rauschkolb
Egerkingen
Limited joint signing authority (any two to sign)
Helmut Küttel
Schwyz
Limited joint signing authority (any two to sign)
Walter Stark
Abtwil SG
Limited joint signing authority (any two to sign)
Jürg Weber
Rümlang
Limited joint signing authority (any two to sign)
Urs Portmann
Horw
Limited joint signing authority (any two to sign)
Hansjörg Stössel
Brunnen
Limited joint signing authority (any two to sign)
Daniel Stettler
Schübelbach
Limited joint signing authority (any two to sign)
Freddy Stauffer
Hägglingen
Limited joint signing authority (any two to sign)
Fritz Grossniklaus
Thun
Chairperson of the board
Joint signing authority (any two to sign)
Markus Bösiger
Heimberg
Member of the board
Joint signing authority (any two to sign)
Fritz Haldimann
Hilterfingen
Member of the board
Joint signing authority (any two to sign)
Urs Zimmermann
Hünenberg
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 | 6168 | 29.11.2013 | 235 | 04.12.2013 | 1215841 |
| 2 | 3961 | 19.08.2010 | 164 | 25.08.2010 | 13/5783648 |
| 3 | 779 | 05.02.2009 | 28 | 11.02.2009 | 19/4873146 |
| 4 | 588 | 08.02.2008 | 31 | 14.02.2008 | 12/4338760 |
| 5 | 3310 | 20.08.2007 | 163 | 24.08.2007 | 11/4078692 |
| 6 | 1831 | 18.05.2007 | 99 | 24.05.2007 | 8/3945230 |
| 7 | 3764 | 07.11.2006 | 220 | 13.11.2006 | 12/3631850 |
| 8 | 955 | 29.03.2005 | 64 | 04.04.2005 | 11/2773288 |
| 9 | 2730 | 07.09.2004 | 177 | 13.09.2004 | 12/2445626 |
| 10 | 2587 | 08.09.2003 | 175 | 12.09.2003 | 10/1168590 |