Oekophil AG
Company Overview
Management
Otto Wyss-Reichen
Seuzach
Member
Joint signing authority (any two to sign)
Beat Kündig
Birmensdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Meier
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Sandra Enderli-Birrer
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Livio Mattucci
Treviso, IT
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schwarz
Seuzach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Weithaler
Augsburg, DE
General manager
Joint signing authority (any two to sign)
Marco Lustenberger
Aeugst am Albis
Member
Individual signing authority
Walter Dubach
Buttwil
President delegate
Individual signing authority individual signing authority
Franz Widler
Buttwil
Vice-director
Joint signing authority (any two to sign)
Claudia Ertl
Merlischachen
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Dürkes
Menzingen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Büeler
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Frank Dürkes
Hünenberg
Member
Joint signing authority (any two to sign)
Pascal Rémy
Rueil-Malmaison
Vicepresident
Joint signing authority (any two to sign)
Monika Zemp
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Kirchof
Westhaven, US
Vicepresident
Joint signing authority (any two to sign)
Sandra
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Monika Walker-Zemp
Buchrain
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Creteur
Brüssel
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10908 | 28.08.2007 | 169 | 03.09.2007 | 19/4091884 |
| 2 | (Initial entry) | 23 | 02.02.1995 | 632 | |
| 3 | 19696 | 19.11.2009 | 229 | 25.11.2009 | 24/5359828 |
| 4 | 11468 | 10.07.2009 | 135 | 16.07.2009 | 32/5141690 |
| 5 | 2124 | 17.02.2006 | 38 | 23.02.2006 | 18/3256898 |
| 6 | 356 | 10.01.2006 | 10 | 16.01.2006 | 19/3195132 |
| 7 | 4192 | 19.04.2005 | 79 | 25.04.2005 | 17/2806402 |
| 8 | 9886 | 17.10.2003 | 204 | 23.10.2003 | 14/1227290 |
| 9 | 8918 | 22.09.2003 | 186 | 29.09.2003 | 17/1191112 |
| 10 | 3347 | 09.04.2003 | 72 | 15.04.2003 | 15/951244 |
Company Purpose
Fabrikation von und Handel mit insbesondere chemisch technischen Produkten, Export von inländischen sowie Import von ausländischen Handels-, Gebrauchs- und Verbrauchsgütern; kann Immaterialgüterrechte erwerben, verwalten, verwerten und übertragen, sich an anderen Industrie- oder Handelsunternehmen beteiligen, Tochtergesellschaften gründen sowie Grundstücke erwerben und veräussern