Martin Häfliger
Hitzkirch
Llc member and chairperson of the management board
Individual signing authority
Jutta Häfliger-Kuchenbecker
Hitzkirch
Llc member and member of the management board
Joint signing authority (any two to sign)
Lukas Merz
Boniswil
Joint signing authority (any two to sign)
Martin Häfliger
Bonstetten
Member and chairperson of the management board
Individual signing authority
Jutta von
Bonstetten
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3267 | 30.03.2026 | 1006616059 | 02.04.2026 | 1006616059 |
| 2 | 3427 | 21.04.2023 | 1005732303 | 26.04.2023 | 1005732303 |
| 3 | 4733 | 26.06.2015 | 2242231 | 01.07.2015 | 2242231 |
| 4 | 7112 | 14.11.2011 | 6420620 | 17.11.2011 | 6420620 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit Pilzen und Nahrungsergänzungen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.