Christa Gärtner
Oberwil-Lieli
Joint signing authority (any two to sign)
Anne Reinhardt
Zürich
Member of the board
Individual signing authority
Karlheinz Gärtner
Oberwil-Lieli
Joint signing authority (any two to sign)
Hanna Kraicinger
Stetten AG
Member of the board
Individual signing authority
Johann Kraicinger
Stetten AG
Chairperson of the board
Individual signing authority
Petra Kraicinger
Stetten AG
Limited signing authority (individual)
Johann Kraicinger
Eggenwil
Member of the board
Individual signing authority
Ursula Fischer
Beckenried
Limited signing authority (individual)
Karlheinz Gärtner
Wädenswil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dr. Prisca Forlin
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Hans Kehrli
Stäfa
Member of the board
Joint signing authority (any two to sign)
Birgit Kehmeier
Wädenswil
Limited joint signing authority (any two to sign)
Dieter Meier
Unterengstringen
Limited joint signing authority (any two to sign)
Bernhard Eggli
Lupsingen
Member of the board
Joint signing authority (any two to sign)
Karlheinz Gärtner
Oberlunkhofen
Member of the board
Individual signing authority
Christa Gärtner
Oberlunkhofen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1075 | 19.01.2026 | 1006546987 | 22.01.2026 | 1006546987 |
| 2 | 11400 | 21.10.2020 | 1005008097 | 26.10.2020 | 1005008097 |
| 3 | 6397 | 11.06.2019 | 1004651544 | 14.06.2019 | 1004651544 |
| 4 | 12526 | 04.12.2018 | 1004515422 | 07.12.2018 | 1004515422 |
| 5 | 11762 | 24.11.2017 | 3899629 | 29.11.2017 | 3899629 |
| 6 | 10366 | 24.09.2010 | 5833680 | 30.09.2010 | 5833680 |
| 7 | 56 | 04.01.2006 | 3185622 | 10.01.2006 | 3185622 |
| 8 | 498 | 17.01.2005 | 2651268 | 21.01.2005 | 2651268 |
| 9 | 4962 | 11.07.2003 | 1088322 | 17.07.2003 | 1088322 |
| 10 | 39 | 07.01.2003 | 13.01.2003 |
Handel mit chemischen, chemisch-technischen und kosmetischen Produkten; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, Finanzierungen aller Art tätigen sowie Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
