Stefan Meili
Märstetten
Llc member and chairperson of the management board
Individual signing authority
Lars Hähni
Schönholzerswilen
Llc member and member of the management board
Individual signing authority
Manfred von Siebenthal
Thundorf
Llc member and member of the executive board
Individual signing authority
Bruno Krähemann
Gündelhart
Llc member and member of the executive board
Joint signing authority (any two to sign)
Michael Siegenthaler
Andwil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Willi Jordi
Matzingen
Llc member
Without signing authority
Bruno Krähemann
Hörhausen (Homburg)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Meili
Amlikon
Llc member and member of the executive board
Joint signing authority (any two to sign)
Stefan Meili
Pfyn
Llc member and member of the executive board
Individual signing authority
Walter Meili
Pfyn
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4626 | 12.08.2025 | 156 | 15.08.2025 | 1006409904 |
| 2 | 5724 | 13.11.2020 | 225 | 18.11.2020 | 1005025824 |
| 3 | 4848 | 20.10.2015 | 206 | 23.10.2015 | 2442899 |
| 4 | 5064 | 02.10.2014 | 193 | 07.10.2014 | 1754595 |
| 5 | 1333 | 11.03.2008 | 53 | 17.03.2008 | 15/4390154 |
| 6 | 1711 | 09.05.2006 | 93 | 15.05.2006 | 13/3375616 |
| 7 | 1817 | 28.05.2002 | 104 | 03.06.2002 | 13/493584 |
| 8 | 1043 | 01.04.1998 | 67 | 07.04.1998 | 2386 |
Die Gesellschaft bezweckt den Handel mit Fahrrädern und deren Zubehör. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmen des In- und des Auslandes beteiligen, gleichartige und verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte eingehen, in denen Synergien mit dem Hauptzweck zu erzielen sind. Sie kann weiter Liegenschaften und Wertschriften erwerben, verwalten und verkaufen.
