Harald von Seefried
Zürich
Liquidator
Individual signing authority
Jost Goebl
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Charles Gelterkinden
Seltisberg
Managing member of the board
Joint signing authority (any two to sign)
Jürg Thomann
Zürich
Member of the board
Joint signing authority (any two to sign)
Raphael Fleischhauer
Zürich
Member of the board
Joint signing authority (any two to sign)
Edgar Binder
Döttingen
Joint signing authority (any two to sign)
Jürg Thomann
Basel
Member of the board
Joint signing authority (any two to sign)
Raphael Fleischhauer
Langenthal
Member of the board
Joint signing authority (any two to sign)
Gerhard Bonecker
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Bettina
Zürich
Member of the board
Individual signing authority
Ulrich Frei
Wiesendangen
General manager
Individual signing authority
Gerhard Flohr
Cadolzburg
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1967 | 25.04.2012 | 83 | 30.04.2012 | 6658854 |
| 2 | 4361 | 09.07.2009 | 134 | 15.07.2009 | 8/5140004 |
| 3 | 2564 | 29.04.2009 | 85 | 05.05.2009 | 5/5003768 |
| 4 | 3342 | 19.07.2007 | 142 | 25.07.2007 | 6/4040044 |
| 5 | 3958 | 13.08.2001 | 158 | 17.08.2001 | 6325 |
| 6 | 1643 | 03.04.2000 | 70 | 07.04.2000 | 2357 |
| 7 | 1751 | 19.05.1998 | 99 | 26.05.1998 | 3551 |
| 8 | 1980 | 27.05.1997 | 108 | 10.06.1997 | 3968 |
| 9 | 856 | 22.02.1996 | 43 | 01.03.1996 | 1213 |
Fabrikation und Vertrieb von hochwertigen, mobilen Hausteilen, insbesondere mobile Haustechnik sowie ganzer Häuser auf der Basis normierter und vorfabrizierter Fertigteile. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern sowie sich bei anderen Unternehmungen beteiligen.
