Novopan-Keller Aktiengesellschaft
Company Overview
Management
Edgar Binder
Döttingen
Joint signing authority (any two to sign)
Marc Brechbühl
Gebenstorf
Joint signing authority (any two to sign)
Rudolf Ruesch
Freienwil
Limited 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)
Andrea Casanova
Malans
Limited joint signing authority (any two to sign)
G. Grisard
Riehen
Vice-chairperson of the board
Individual signing authority
Stefan Wirth
Zug
Limited joint signing authority (any two to sign)
Rolf Neher
Untersiggenthal
Manager
Joint signing authority, restricted to the head office (any two to sign)
Daniel Schenk
Therwil
Joint signing authority (any two to sign)
Rolf Neher
Zurzach
Manager
Joint signing authority (any two to sign)
Hans Koenekamp
Lauchringen
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Reto Murer
Leuggern
Limited joint signing authority, restricted to the head office (any two to sign)
Beat Elsener
Leuggern
Limited joint signing authority, restricted to the head office (any two to sign)
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2782 | 17.04.2003 | 78 | 25.04.2003 | 2/964524 |
| 2 | 9135 | 06.12.1999 | 241 | 10.12.1999 | 8384 |
| 3 | 6608 | 03.09.1999 | 175 | 09.09.1999 | 6203 |
| 4 | A4499 | 10.06.1998 | A113 | 16.06.1998 | 4092 |
| 5 | 4226 | 29.05.1998 | 106 | 05.06.1998 | 3821 |
| 6 | 7292 | 11.11.1997 | 221 | 17.11.1997 | 8335 |
| 7 | 8700 | 18.12.1996 | 250 | 24.12.1996 | 8009 |
| 8 | 4160 | 12.06.1996 | 116 | 18.06.1996 | 3608 |
| 9 | 3031 | 11.05.1995 | 95 | 17.05.1995 | 2752 |
| 10 | 3351 | 06.06.1994 | 112 | 13.06.1994 | 3299 |
Company Purpose
Produktion und Vertrieb von Span- und Schichtstoffplatten und verwandten Produkten sowie von anderen Halb- und Fertigprodukten, vor allem auf der Basis von Holz; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bezw. im Baurecht oder Stockwerkeigentum abgeben.