Samuel Huber
Kirchberg
Member and chairperson of the management board
Individual signing authority
Ralf Huber
Wil SG
Llc member and member of the executive board
Individual signing authority
Samuel Huber
Oberuzwil
Llc member
Individual signing authority
Silvan Derungs
Wil
Llc member
Individual signing authority
Silvan Derungs
Wil SG
Llc member and member of the executive board
Individual signing authority
Ralf Huber
Wil SG
Llc member
Without signing authority
Samuel Huber
Oberuzwil
Llc member and member of the executive board
Individual signing authority
Kim Daniel Da Re
Zuzwil SG
Member of the executive board
Joint signing authority (any two to sign)
Daniel Strack
Uzwil
Member of the executive board
Joint signing authority (any two to sign)
Irene Tellenbach-Zürcher
Henau
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13095 | 31.12.2020 | 3 | 06.01.2021 | 1005064651 |
| 2 | A12040 | 09.12.2020 | A243 | 14.12.2020 | 1005046728 |
| 3 | B9085 | 21.09.2020 | B186 | 24.09.2020 | 1004985331 |
| 4 | B8617 | 04.09.2020 | B175 | 09.09.2020 | 1004975210 |
| 5 | 3596 | 20.04.2020 | 78 | 23.04.2020 | 1004875975 |
| 6 | 3439 | 14.04.2020 | 74 | 17.04.2020 | 1004872841 |
| 7 | 3247 | 06.04.2020 | 70 | 09.04.2020 | 1004869359 |
| 8 | 7380 | 02.08.2019 | 150 | 07.08.2019 | 1004691380 |
| 9 | 4271 | 14.05.2018 | 94 | 17.05.2018 | 4234747 |
| 10 | 6621 | 12.07.2017 | 136 | 17.07.2017 | 3648643 |
Entwicklung und Herstellung von Prototypen und Einzelanfertigungen im Zusammenhang mit Möbeln sowie Handel mit damit zusammenhängenden Produkten, Erbringung von Dienstleistungen im Innenarchitekturbereich, Organisation und Durchführung von Events und Veranstaltungen. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten, im In-/Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen.
