Peter Borner
Fischbach-Göslikon
General manager
Joint signing authority (any two to sign)
Dieter Brodtbeck
Bottmingen
Member of the board
Individual signing authority
Marcel Mäder
Boswil
Limited joint signing authority (any two to sign)
Dietrich Keller
Bellikon
Limited joint signing authority (any two to sign)
Thomas Soldera
Waltenschwil
Limited joint signing authority (any two to sign)
Hans Seiler
Fischbach-Göslikon
Limited joint signing authority (any two to sign)
Kurt Wietlisbach-Fischer
Fischbach-Göslikon
Limited joint signing authority (any two to sign)
Dieter Brodtbeck
Liestal
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Christoph Wanner
Füllinsdorf
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Bruno Carrara
Fislisbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4288 | 26.05.2008 | 103 | 30.05.2008 | 3/4499124 |
| 2 | 9309 | 19.12.2003 | 249 | 29.12.2003 | 2/2050170 |
| 3 | 5833 | 16.08.2002 | 161 | 22.08.2002 | 1/611012 |
| 4 | 7807 | 29.10.2001 | 213 | 02.11.2001 | 8589 |
| 5 | 4986 | 07.07.1999 | 133 | 13.07.1999 | 4764 |
| 6 | 1934 | 25.03.1997 | 61 | 02.04.1997 | 2179 |
| 7 | 5734 | 18.10.1993 | 212 | 01.11.1993 | 5713 |
| 8 | 53 | 07.01.1993 | 13 | 20.01.1993 | 299 |
| 9 | 2997 | 11.06.1992 | 120 | 25.06.1992 | 2936 |
| 10 | (Transfer) | (Transfer) |
Betrieb einer Holzwarenfabrik und Sägerei sowie Erwerb, Verwaltung und Verkauf von Liegenschaften im Rahmen des Gesellschaftszweckes; die Gesellschaft kann sich an Unternehmungen verwandter Art beteiligen.
