Anton Lanz
Huttwil
Member of the board
Individual signing authority
Kurt Haefeli
Grenchen
Limited joint signing authority (any two to sign)
Gabriele Lanz
Huttwil
Limited joint signing authority (any two to sign)
Armin Lanz
Huttwil
President
Individual signing authority
Hans-Rudolf Minder
Rohrbach
Member
Joint signing authority (any two to sign)
Urs Nyffeler
Huttwil
Member
Joint signing authority (any two to sign)
Werner Berger
Huttwil
Limited joint signing authority (together with any one signatory with full authority)
Hans-Rudolf Eberhart
Huttwil
Limited joint signing authority (together with any one signatory with full authority)
Niklaus Schütz
Huttwil
Limited joint signing authority (together with any one signatory with full authority)
Roland Thoenen
Huttwil
Limited joint signing authority (together with any one signatory with full authority)
Verena Mathys-Hess
Huttwil
Limited joint signing authority (together with any one signatory with full authority)
Marion Halter
Langenthal
Limited joint signing authority (any two to sign)
Daniel Nauer
Rohrbach
Limited joint signing authority (any two to sign)
Patrik Grossenbacher
Huttwil
Limited joint signing authority (any two to sign)
Marco Lustenberger
Luthern
Limited joint signing authority (any two to sign)
Marco Lustenberger
Schötz
Member of the board
Limited joint signing authority (any two to sign)
Marcel Scheidegger
Huttwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | A3530 | 23.02.2024 | A41 | 28.02.2024 | 1005972483 |
| 2 | 2786 | 13.02.2024 | 33 | 16.02.2024 | 1005962977 |
| 3 | 3235 | 01.03.2022 | 45 | 04.03.2022 | 1005419872 |
| 4 | 16149 | 13.11.2018 | 223 | 16.11.2018 | 1004499220 |
| 5 | 402 | 11.01.2016 | 9 | 14.01.2016 | 2595751 |
| 6 | 7450 | 24.04.2015 | 81 | 29.04.2015 | 2124713 |
| 7 | 19008 | 17.12.2012 | 248 | 20.12.2012 | 6986530 |
| 8 | 722 | 20.04.2005 | 80 | 26.04.2005 | 3/2808308 |
| 9 | 261 | 09.02.2005 | 32 | 15.02.2005 | 4/2702914 |
| 10 | 74 | 16.01.2003 | 13 | 22.01.2003 | 3/824172 |
Betrieb eines Werkes für Metall- und Kesselbau sowie Handel mit gleichartigen Erzeugnissen aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
