René Schürmann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Silvio Di Pietro
Oftringen
Managing member of the board
Joint signing authority (any two to sign)
Bruno Camizzi
Lostorf
Joint signing authority (any two to sign)
Hans Gerhard
Brittnau
Chairperson of the board
Individual signing authority
Erika Gerhard
Brittnau
Member of the board
Individual signing authority
Hans Aeschlimann
Reiden
Member of the board
Joint signing authority (any two to sign)
Hans Peter Gerhard
Brittnau
Member of the board
Joint signing authority (any two to sign)
Hans Schaer
Rothrist
Member of the board
Joint signing authority (any two to sign)
Peter Egli
Sempach
Individual signing authority
Ulrich Ehrbar
Courrendlin
Limited joint signing authority (any two to sign)
Roger Frey
Muhen
Limited joint signing authority (any two to sign)
Hans Isch
Eich
Limited joint signing authority (any two to sign)
Hans Gerhard
Rothrist
Managing member of the board
Individual signing authority
Peter Gubser
Füllinsdorf
Limited joint signing authority (any two to sign)
Claude Paillard
Ormont-Dessus
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Kesselring
Le Chenit
Managing member of the board
Joint signing authority (any two to sign)
Alberto Ciappelloni
Fabriano
Member of the board
Joint signing authority (any two to sign)
Paolo Merloni
Fabriano
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Pache
Puidoux-Gare
Member of the board
Joint signing authority (any two to sign)
Roger Frey
Kölliken
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11422 | 19.08.2022 | 163 | 24.08.2022 | 1005546801 |
| 2 | 334 | 05.01.2022 | 6 | 10.01.2022 | 1005377340 |
| 3 | 5573 | 03.05.2021 | 87 | 06.05.2021 | 1005171860 |
| 4 | 8336 | 14.08.2018 | 158 | 17.08.2018 | 4421625 |
| 5 | 11565 | 20.11.2017 | 228 | 23.11.2017 | 3888493 |
| 6 | 3477 | 31.03.2017 | 67 | 05.04.2017 | 3447413 |
| 7 | 11322 | 28.11.2016 | 234 | 01.12.2016 | 3195843 |
| 8 | 3442 | 06.04.2016 | 69 | 11.04.2016 | 2771385 |
| 9 | 6290 | 20.06.2014 | 120 | 25.06.2014 | 1573429 |
| 10 | 12204 | 20.12.2011 | 250 | 23.12.2011 | 6477014 |
Fabrikation von und Handel mit Heizungs-, Sanitär- und Elektrogeräten für Haushalt, Gewerbe und Industrie, Planung, Fabrikation, Verkauf und Montage von Küchen- und Inneneinrichtungen; die Gesellschaft kann sich an Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten sowie Liegenschaften, Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern.
