Angelika Eberle
Reutlingen, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Ferrari
Altendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Wagner
Bühl, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Joachim Danzer
Eschen, LI
Chairperson of the board
Joint signing authority (any two to sign)
Markus Pfister
Walzenhausen
Managing member of the board
Joint signing authority (any two to sign)
Brigitte Eberhard
Kloten
Having right to sign
Joint signing authority (any two to sign)
Gerhard Schlemminger
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Davatz
Erlenbach ZH
Managing member of the board
Joint signing authority (any two to sign)
Peter Czerny
Walchwil
Manager
Joint signing authority (any two to sign)
René Giger
Stallikon
Authorized signatory
Limited joint signing authority (any two to sign)
Ernst Schneider
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Bürgler
Wettingen
Having right to sign
Joint signing authority (any two to sign)
Ulrich Grauert
Ebikon
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Herger
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
Arthur Burgener
Schwarzenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Robert Jung
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Weil
Basel
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Danzer
Zug
Member of the board
Joint signing authority (any two to sign)
Bruno Nietlispach
Adligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Morgenroth
Metz
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 45 | 06.03.1995 | 1251 | |
| 2 | 6518 | 19.05.2016 | 98 | 24.05.2016 | 2847463 |
| 3 | 3993 | 22.03.2016 | 60 | 29.03.2016 | 2745569 |
| 4 | 3133 | 02.03.2016 | 46 | 07.03.2016 | 2707147 |
| 5 | 12518 | 14.10.2015 | 202 | 19.10.2015 | 2432881 |
| 6 | 6912 | 10.06.2015 | 112 | 15.06.2015 | 2206283 |
| 7 | 15840 | 01.12.2014 | 235 | 04.12.2014 | 1860223 |
| 8 | A8003 | 17.06.2014 | A117 | 20.06.2014 | 1565619 |
| 9 | 7756 | 12.06.2014 | 114 | 17.06.2014 | 1556545 |
| 10 | 16680 | 16.12.2013 | 246 | 19.12.2013 | 1247793 |
Hauptsächlich in der Schweiz Erbringung von Dienstleistungen im Holzgrosshandel sowie in der Holzbe- und Verarbeitung und Beteiligungen an anderen Unternehmungen, Finanzierungs- und andere Geschäfte sowie Immobilienkäufe; vollständige Zweckumschreibung gemäss Statuten
