Urs Jordi
Kloten
Member of the board
Joint signing authority (any two to sign)
Lutz Weberling
Radolfzell, DE
Mitglied der geschäftsleitung
Joint signing authority (together w/ any one member of the board)
Markus Burger
Gurzelen
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Nathalie Kaplan
Winterthur
Präsidentin des verwaltungsrates und delegierte des verwaltungsrates (ceo)
Individual signing authority
Eugen Hunziker
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Anton Scherrer
Kilchberg ZH
Managing member of the board
Joint signing authority (any two to sign)
Edlef Bandixen
Stein am Rhein
Member of the board
Without signing authority
Peter Fässler
Schlattingen
Member of the board
Without signing authority
Jürg Rentsch
Elgg
Member of the board
Without signing authority
Armand Meier
St. Gallen
Manager
Joint signing authority (any two to sign)
Peter Albrecht
Stein am Rhein
Deputy manager
Joint signing authority (any two to sign)
Michael Hauser
Eschenz
Limited joint signing authority (any two to sign)
Sandro Martellosio
Meilen
Limited joint signing authority (any two to sign)
Ernst Schoch
Ossingen
Limited joint signing authority (any two to sign)
Herman Hasen
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Karl Weber
Winterthur
Manager
Joint signing authority (any two to sign)
Michael Metz
Zürich
Member of the management board
Joint signing authority (any two to sign)
Jules Kyburz
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Willi Kemmler
Uster
Member of the board
Joint signing authority (any two to sign)
Olivo Marin
Schlattingen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 407 | 25.02.2025 | 41 | 28.02.2025 | 1006270288 |
| 2 | 132 | 21.01.2025 | 16 | 24.01.2025 | 1006237726 |
| 3 | 1313 | 12.08.2020 | 158 | 17.08.2020 | 1004958950 |
| 4 | 1743 | 16.09.2019 | 181 | 19.09.2019 | 1004719677 |
| 5 | 1287 | 05.07.2019 | 131 | 10.07.2019 | 1004672512 |
| 6 | 1563 | 10.09.2018 | 177 | 13.09.2018 | 1004454886 |
| 7 | 1127 | 27.06.2018 | 125 | 02.07.2018 | 4328445 |
| 8 | 548 | 05.04.2018 | 68 | 10.04.2018 | 4161329 |
| 9 | 1481 | 27.08.2015 | 168 | 01.09.2015 | 2348673 |
| 10 | 1860 | 19.11.2014 | 227 | 24.11.2014 | 1837699 |
Entwicklung und Herstellung von sowie Handel mit Möbeln und Einrichtungsobjekten.
