Thomas Lütolf
Ettiswil
Joint signing authority (any two to sign)
André Becsey
Dintikon
Joint signing authority (any two to sign)
Samuel Müller
Wynau
Joint signing authority (any two to sign)
Andreas Jenny
Reiden
General manager
Joint signing authority (any two to sign)
Andreas Lauterburg
Sempach
Member of the board
Individual signing authority
Robert Glur
Brittnau
Joint signing authority (any two to sign)
Harald Lumetzberger
Suhr
Joint signing authority (any two to sign)
Dr. Gerhard
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Peter Kappeler
Rothrist
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Urs Kappeler
Rothrist
Member of the board
Joint signing authority (any two to sign)
Werner Kappeler
Zofingen
Member of the board
Joint signing authority (any two to sign)
Willy
Zofingen
Member of the board
Limited joint signing authority (any two to sign)
Christian Hofmann
Langenthal
Joint signing authority (any two to sign)
Hans Schütz
Rothrist
Joint signing authority (any two to sign)
Rudolf Brügger
Oftringen
Limited joint signing authority (any two to sign)
Eduard Scherer
Riehen
Limited joint signing authority (any two to sign)
Eduard Scherer
Zofingen
Joint signing authority (any two to sign)
Robert Mattli
Freienbach
Joint signing authority (any two to sign)
Peter Haefeli
Mümliswil-Ramiswil
Joint signing authority (any two to sign)
Heinz Trösch
Hergiswil NW
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6141 | 29.06.2007 | 128 | 05.07.2007 | 3/4010532 |
| 2 | 2560 | 12.03.2007 | 53 | 16.03.2007 | 2/3842598 |
| 3 | 3995 | 02.05.2006 | 88 | 08.05.2006 | 1/3364186 |
| 4 | 6334 | 11.08.2005 | 158 | 17.08.2005 | 1/2977094 |
| 5 | 5746 | 15.07.2005 | 140 | 21.07.2005 | 1/2944094 |
| 6 | 9222 | 17.12.2003 | 247 | 23.12.2003 | 2/2045114 |
| 7 | 6472 | 11.09.2003 | 178 | 17.09.2003 | 1/1174788 |
| 8 | 1018 | 13.02.2003 | 34 | 20.02.2003 | 2/871582 |
| 9 | 8077 | 07.11.2001 | 220 | 13.11.2001 | 8913 |
| 10 | 3553 | 14.05.1999 | 96 | 20.05.1999 | 3356 |
Fabrikation von Industrie- und Präzisionsgläsern sowie Kunststoffprodukten und Handel mit diesen Artikeln; die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, sich an anderen Unternehmungen mit gleichem oder ähnlichem Geschäftsbereich beteiligen, solche Unternehmungen erwerben oder errichten, Patente, Lizenzen etc. erwerben, verwerten, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
