Andreas Schwab
Kirchlindach
Joint signing authority (any two to sign)
Marco Giuoco
Münchenstein
President
Joint signing authority (any two to sign)
Marion Schweizer
Burgdorf
Member
Joint signing authority (any two to sign)
Heidy Rost
Baar
Member
Joint signing authority (any two to sign)
René Vesti
Vaz/Obervaz
General manager
Joint signing authority (any two to sign)
Joseph Koster
KJ ESCH
President
Individual signing authority
René Vesti
Geuensee
Member + general manager
Joint signing authority (any two to sign)
Kurt Rost
Baar
Member
Joint signing authority (any two to sign)
Klaus Werner
Kleve
President
Joint signing authority (any two to sign)
Klaus Werner
Luzern
President
Joint signing authority (any two to sign)
René Vesti
Eich
Member + general manager
Joint signing authority (any two to sign)
Jean-Claude Messerli
Buttisholz
Member
Joint signing authority (any two to sign)
Paul Batchelor
Sursee
Joint signing authority (any two to sign)
Daniel Müller
Ottenbach
Member
Joint signing authority (any two to sign)
Max Gosteli
Vechigen
Joint signing authority (any two to sign)
Hans Gorter
Nyon
President
Joint signing authority (any two to sign)
Klaus Werner
Hamburg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4482 | 28.06.2013 | 126 | 03.07.2013 | 956153 |
| 2 | 2764 | 24.04.2012 | 82 | 27.04.2012 | 6656460 |
| 3 | 816 | 01.02.2012 | 25 | 06.02.2012 | 6535896 |
| 4 | 4333 | 13.07.2011 | 137 | 18.07.2011 | 6259454 |
| 5 | 1086 | 15.02.2011 | 36 | 21.02.2011 | 10/6042480 |
| 6 | 6865 | 08.09.2010 | 178 | 14.09.2010 | 10/5810908 |
| 7 | 5703 | 07.07.2009 | 132 | 13.07.2009 | 16/5132576 |
| 8 | 965 | 16.02.2007 | 37 | 22.02.2007 | 8/3789666 |
| 9 | 4709 | 15.10.2004 | 205 | 21.10.2004 | 7/2501376 |
| 10 | 1936 | 17.04.2003 | 78 | 25.04.2003 | 6/963924 |
Entwicklung, Herstellung von und Handel mit Kaffee- und sonstigen Gastgewerbe-Maschinen und Einrichtungen sowie aller damit verbundenen Dienstleistungen, insbesondere Ausführung von Reparaturarbeiten an Maschinen des Gastgewerbes; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
