Rohrrenova AG
Company Overview
Management
Brigitte Steimer
Wettingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ernst Moser
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Philip Funk
Dättwil
Member of the board
Joint signing authority (any two to sign)
Beat Giger
Widen
Joint signing authority (any two to sign)
Joachim Lorch
Killwangen
General manager
Joint signing authority (any two to sign)
Fritz Knecht
Kaisten
Member of the board
Joint signing authority (any two to sign)
Christian Salz
Zeiningen
Member of the board
Joint signing authority (any two to sign)
Zanio Darmonski
Oberwil
Limited joint signing authority (any two to sign)
Rolf Meier
Zürich
Limited joint signing authority (any two to sign)
Andrea Wehrli
Baden
Limited joint signing authority (any two to sign)
Bruno Fronebner
Gossau
Branch office manager
Individual signing authority
Henk Reijnen
Möriken-Wildegg
Joint signing authority (any two to sign)
Lukas Vögele
Baden
Limited joint signing authority (any two to sign)
Marco Uehlinger
Gebenstorf
Member of the board
Joint signing authority (any two to sign)
Fritz Knecht
Baden
Member of the board
Joint signing authority (any two to sign)
André Walder
Hitzkirch
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2622 | 08.06.2006 | 113 | 14.06.2006 | 5/3415350 |
| 2 | 871 | 14.02.2006 | 35 | 20.02.2006 | 4/3250532 |
| 3 | 4139 | 29.09.2005 | 193 | 05.10.2005 | 4/3046752 |
| 4 | 3530 | 16.08.2004 | 161 | 20.08.2004 | 5/2414668 |
| 5 | 2457 | 06.06.2003 | 112 | 16.06.2003 | 6 |
| 6 | 4083 | 26.09.2002 | 190 | 02.10.2002 | 4 |
| 7 | 78 | 07.01.2002 | 7 | 11.01.2002 | 4 |
| 8 | 3569 | 25.07.2001 | 146 | 31.07.2001 | 5872 |
| 9 | 2976 | 20.06.2001 | 121 | 26.06.2001 | 4789 |
| 10 | 3884 | 23.09.1997 | 192 | 07.10.1997 | 7323 |