Christoph Kaufmann
Schenkon
Managing member of the board
Joint signing authority (any two to sign)
Philipp Baumberger
Dällikon
Member of the board
Joint signing authority (any two to sign)
Remo Andrighetto
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Georges Feierabend
Aarburg
Chairperson of the board
Individual signing authority
Martin Tschuor
Olten
Member of the board
Individual signing authority
Roland Müller
Thal
Member of the board
Individual signing authority
Martin Zumtobel
Dornbirn, AT
Member of the board
Without signing authority
Johann Schallert
Nüziders
Member of the board
Without signing authority
Erwin Paudler
Wien
General manager
Joint signing authority (any two to sign)
Claudia Fürst
Wolfwil
Limited joint signing authority (any two to sign)
Thomas Zurkinden
Egliswil
Limited joint signing authority (any two to sign)
Stephan Ruckstuhl
Neuendorf
Limited joint signing authority (any two to sign)
Felix Rippe
Altach
General manager
Joint signing authority (any two to sign)
David Baumgartner
Grenchen
Limited joint signing authority (any two to sign)
Hans-Peter Tintelnot
Hilden
Chairperson of the board
Joint signing authority (any two to sign)
Remo Andrighetto
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Rudolf Gysi
Champmartin
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6422 | 06.07.2015 | 130 | 09.07.2015 | 2260311 |
| 2 | 3911 | 22.04.2015 | 79 | 27.04.2015 | 2119901 |
| 3 | 11766 | 11.12.2013 | 243 | 16.12.2013 | 1237601 |
| 4 | 1604 | 12.02.2013 | 32 | 15.02.2013 | 7066912 |
| 5 | 7015 | 02.07.2012 | 129 | 05.07.2012 | 6753880 |
| 6 | 1343 | 07.02.2011 | 30 | 11.02.2011 | 2/6029846 |
| 7 | 6859 | 17.06.2010 | 119 | 23.06.2010 | 1/5689754 |
| 8 | 5320 | 26.06.2008 | 126 | 02.07.2008 | 2/4552850 |
| 9 | 1252 | 07.02.2008 | 30 | 13.02.2008 | 2/4337786 |
| 10 | 9975 | 04.12.2006 | 239 | 08.12.2006 | 2/3672938 |
Entwicklung und Produktion von sowie Handel mit Konsumgütern aller Art, insbesondere Haushaltgeräte; kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.
