Jérôme Mangold
Gempen
Chairperson of the board + general manager
Individual signing authority
Benjamin Bertesaghi
Gempen
Member of the board
Individual signing authority
Christian Flückiger
Arlesheim
Member of the board
Individual signing authority
Kurt Steiger
Basel
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Erich Heggendorn
Therwil
Member of the board
Joint signing authority (any two to sign)
Christian Flückiger
Reinach BL
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6786 | 04.12.2024 | 239 | 09.12.2024 | 1006198784 |
| 2 | 6020 | 20.11.2020 | 230 | 25.11.2020 | 1005031392 |
| 3 | 1679 | 30.03.2010 | 66 | 07.04.2010 | 6/5573822 |
| 4 | 1217 | 28.02.2001 | 45 | 06.03.2001 | 1670 |
| 5 | 3284 | 03.09.1999 | 175 | 09.09.1999 | 6200 |
| 6 | 1307 | 09.04.1998 | 73 | 17.04.1998 | 2593 |
Verkauf, Montage und Reparatur von Rollladen-, Storen- und Fensteranlagen sowie verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
