Simultan AG
Company Overview
Management
Christian Krapf
Knutwil
Limited joint signing authority (any two to sign)
Guy Berruyer
Boulogne Billancourt, FR
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Sidler
Stans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Gotheil
Begnins
Member of the board
Joint signing authority (any two to sign)
Xavier Milin
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Roland Renggli
Rupperswil
Member of the board
Joint signing authority (any two to sign)
Diego Gruber
Lugano
Joint signing authority (any two to sign)
Margrit von Gunten
Wauwil
Joint signing authority (any two to sign)
Peter Pfister
Nebikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Kleeb
Menzingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christophe Hubschmid
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Christian Brun
Willisau Land
Limited joint signing authority (together with any one signatory with full authority)
Monika Vecellio
Hünenberg
Limited joint signing authority (together with any one signatory with full authority)
Heinz Schild
Widen
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 | 25158 | 08.09.2005 | 178 | 14.09.2005 | 19/3017472 |
| 2 | 8686 | 23.03.2005 | 62 | 31.03.2005 | 21/2770154 |
| 3 | 27924 | 07.11.2002 | 220 | 13.11.2002 | 17/725202 |
| 4 | 11125 | 03.05.2002 | 89 | 10.05.2002 | 21/463040 |
| 5 | 30349 | 20.11.2001 | 229 | 26.11.2001 | 9298 |
| 6 | 15893 | 18.06.2001 | 119 | 22.06.2001 | 4707 |
| 7 | 642 | 06.01.2000 | 8 | 12.01.2000 | 220 |