Decision-makers
Brendan Capell
Status: active From australischer Staatsangehöriger, in Madrid (ES)
Director
joint signing authority (any two to sign)
to:present
from:2026-05-28
Santschi & Partner Treuhand AG
Status: active 4153 Reinach BL
Auditor
Without signing rights
to:present
from:1979-08-30
Petrus Gerardus Cornelis van Tol
Status: active From Küsnacht (ZH), in Küsnacht (ZH)
chairperson of the management board
individual signing authority
to:present
from:2026-05-28 (Joined on 1979-08-30)
BG Industrial Holdings GmbH (HRB 109287)
Status: active From , in Bahlingen am Kaiserstuhl (DE)
LLC member
Without signing rights
to:present
from:2025-11-18
Director
individual signing authority
to:2026-05-28
from:1979-08-30
LLC member
Without signing rights
to:2025-11-18
from:2025-10-01
LLC member
Without signing rights
to:2025-10-01
from:2024-09-20
LLC member
Without signing rights
to:2025-11-18
from:1979-08-30