Similor AG
Company Overview
Management
Anton Kräuliger
Lyss
Chairperson of the board + general manager
Individual signing authority
Herbert Willi
Baden
Manager
Individual signing authority
Werner Horath
La Rippe
Limited joint signing authority (any two to sign)
Anton Kräuliger
Kappelen
Chairperson of the board + general manager
Individual signing authority
Jean-Pierre Bourdon
Yens
Limited joint signing authority (any two to sign)
Herbert Willi
Oberrohrdorf
Branch office manager
Individual signing authority
Peter Everts
Zollikofen
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Schläpfer
Gossau SG
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Martin Sägesser
Niederglatt
Branch office manager
Joint signing authority (any two to sign)
Luis
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Josep-Miquel
Barcelona, ES
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Bossart
Münchenstein
Member of the board + secretary
Joint signing authority (any two to sign)
Ignacio
Genf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2325 | 15.01.2024 | 12 | 18.01.2024 | 1005937503 |
| 2 | 46326 | 22.12.2011 | 252 | 28.12.2011 | 6480056 |
| 3 | 16724 | 07.05.2009 | 91 | 13.05.2009 | 32/5016010 |
| 4 | 1690 | 18.01.2008 | 16 | 24.01.2008 | 24/4305780 |
| 5 | 24387 | 30.08.2007 | 171 | 05.09.2007 | 22/4096304 |
| 6 | 759 | 11.01.2007 | 11 | 17.01.2007 | 22/3728818 |
| 7 | 32637 | 04.12.2006 | 239 | 08.12.2006 | 25/3673424 |
| 8 | 3935 | 07.02.2003 | 29 | 13.02.2003 | 20/859882 |
| 9 | 16198 | 20.06.2001 | 121 | 26.06.2001 | 4807 |
| 10 | 3158 | 07.02.2001 | 30 | 13.02.2001 | 1080 |