Daniel Baumann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Matthias Reusser
Ins
Member of the board
Joint signing authority (any two to sign)
Daniel Dubach
Rain
General manager
Joint signing authority (any two to sign)
Peter Fischer
Adligenswil
Member
Individual signing authority
Monika Fischer
Emmen
Member
Individual signing authority
Peter Fischer
Horw
President
Individual signing authority
Monika Fischer
Luzern
Member
Individual signing authority
Monika Fischer
Luzern
General manager
Joint signing authority (any two to sign)
Peter Fischer
Horw
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4598 | 31.05.2023 | 106 | 05.06.2023 | 1005759919 |
| 2 | 1093 | 03.02.2023 | 27 | 08.02.2023 | 1005672836 |
| 3 | 4800 | 01.06.2022 | 108 | 07.06.2022 | 1005488965 |
| 4 | 690 | 21.01.2022 | 18 | 26.01.2022 | 1005389830 |
| 5 | 7901 | 13.08.2021 | 159 | 18.08.2021 | 1005272976 |
| 6 | 7254 | 27.08.2020 | 169 | 01.09.2020 | 1004968692 |
| 7 | 2282 | 24.03.2015 | 60 | 27.03.2015 | 2068111 |
| 8 | 5020 | 18.08.2011 | 162 | 23.08.2011 | 6305400 |
| 9 | 4857 | 19.09.2005 | 185 | 23.09.2005 | 8/3031334 |
| 10 | (Transfer seat) | (Transfer seat) |
Handel mit Haushaltgeräten; Planung und Bau von Kücheneinrichtungen sowie Reparaturservice für Haushaltgeräte und Kücheneinrichtungen; Handel mit Waren aller Art; Beteiligungen sowie Erwerb von Grundeigentum
