Regula Holle
Jonen
Member of the board
Joint signing authority (any two to sign)
Kai Holle
Jonen
Chairperson of the board + general manager
Individual signing authority
Hans Roth
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Erhard Holle
Hermetschwil-Staffeln
Member of the board
Joint signing authority (any two to sign)
Bruno Wirth
Oberwil-Lieli
Member of the board
Joint signing authority (any two to sign)
André Keller
Hausen bei Brugg
Limited joint signing authority (any two to sign)
Wilfried Wolter
Zürich
Limited joint signing authority (any two to sign)
Kai Holle
Bremgarten AG
Limited joint signing authority (any two to sign)
Kai Holle
Jonen
Member of the board + general manager
Joint signing authority (any two to sign)
Kai Holle
Jonen
Member of the board + general manager
Joint signing authority (any two to sign)
André Keller
Brunegg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4582 | 24.03.2026 | 1006609410 | 27.03.2026 | 1006609410 |
| 2 | 5540 | 25.05.2020 | 1004898706 | 28.05.2020 | 1004898706 |
| 3 | 10125 | 18.09.2019 | 1004721775 | 23.09.2019 | 1004721775 |
| 4 | 7511 | 04.07.2019 | 1004671505 | 09.07.2019 | 1004671505 |
| 5 | 4362 | 16.04.2019 | 1004615008 | 23.04.2019 | 1004615008 |
| 6 | 417 | 09.01.2019 | 1004540608 | 14.01.2019 | 1004540608 |
| 7 | 10565 | 16.10.2018 | 1004480553 | 19.10.2018 | 1004480553 |
| 8 | 6647 | 29.06.2017 | 3620287 | 04.07.2017 | 3620287 |
| 9 | 1236 | 29.01.2014 | 1321957 | 03.02.2014 | 1321957 |
| 10 | 2609 | 16.03.2011 | 6084354 | 21.03.2011 | 6084354 |
Handel in Papier, Karton und verwandten Produkten sowie in zugehörigen Roh- und Hilfsstoffen; die Gesellschaft kann Zweigniederlassuingen im In-und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
