Diamantbohr AG
Company Overview
Management
Dr. Nägeli
Herrliberg
Chairperson of the board
Individual signing authority
Willi Autenried
Hölstein
Managing member of the board
Individual signing authority
Urs Rauschkolb
Egerkingen
Joint signing authority (any two to sign)
Edwin Krebs
Buchs
Limited joint signing authority (any two to sign)
Gerhard Lüdi
Biberstein
Limited 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)
Helmut Küttel
Ibach
Limited joint signing authority (any two to sign)
Peter Pellaton
Steinen
Limited joint signing authority (any two to sign)
Urs Portmann
Horw
Limited joint signing authority (any two to sign)
Walter Stark
Abtwil
Limited joint signing authority (any two to sign)
Jürg Weber
Rümlang
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)
Willy Autenried-Bauen
Hölstein
Member of the board
Joint signing authority (any two to sign)
Markus Bösiger
Heimberg
Member of the board
Joint signing authority (any two to sign)
Luc Frutiger
Uettligen
Member of the board
Joint signing authority (any two to sign)
Thomas Frutiger
Bern
Member of the board
Joint signing authority (any two to sign)
Fritz Haldimann
Hünibach
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 | 1017 | 27.02.2008 | 44 | 04.03.2008 | 4/4370012 |
| 2 | 3762 | 17.08.2007 | 162 | 23.08.2007 | 5/4077376 |
| 3 | 2164 | 16.05.2007 | 98 | 23.05.2007 | 5/3944328 |
| 4 | R5566 | 12.12.2006 | R245 | 18.12.2006 | 7/3685418 |
| 5 | 4987 | 06.11.2006 | 219 | 10.11.2006 | 4/3629388 |
| 6 | 1329 | 31.03.2005 | 66 | 06.04.2005 | 5/2778760 |
| 7 | 3818 | 06.09.2004 | 176 | 10.09.2004 | 4/2443232 |
| 8 | 3812 | 08.09.2003 | 175 | 12.09.2003 | 4/1168692 |
| 9 | 401 | 23.01.2002 | 19 | 29.01.2002 | 5 |
| 10 | 1144 | 25.03.1999 | 63 | 31.03.1999 | 2117 |