Silvia Huber
Lengnau AG
Chairperson of the board
Joint signing authority (any two to sign)
Peter Huber
Lengnau
Member of the board
Joint signing authority (any two to sign)
Edgar Bannwart
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Doris Meier
Freienbach
Member of the board
Joint signing authority (any two to sign)
Alfons Meier
Freienbach
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3253 | 23.06.2015 | 121 | 26.06.2015 | 2232435 |
| 2 | 1361 | 11.03.2009 | 52 | 17.03.2009 | 14/4929938 |
| 3 | 2087 | 01.06.2007 | 108 | 07.06.2007 | 16/3963522 |
| 4 | 540 | 17.02.2005 | 38 | 23.02.2005 | 10/2715426 |
| 5 | 986 | 11.05.2000 | 100 | 23.05.2000 | 3481 |
| 6 | 126 | 19.01.2000 | 22 | 01.02.2000 | 696 |
| 7 | (Transfer seat) | (Transfer seat) |
Vertrieb und Vermarktung von Nahrungsmitteln aller Art ins Ausland; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
