Oliver Flury
Lenzburg
Member of the board
Individual signing authority
Herbert Flury
Seengen
Chairperson of the board
Individual signing authority
Elisabeth Flury
Seengen
Member of the board
Without signing authority
Nadia Flury
Lenzburg
Member of the board
Individual signing authority
Herbert Flury
Lenzburg
Chairperson of the board
Individual signing authority
Elisabeth Flury
Lenzburg
Member of the board
Individual signing authority
Andrea Flury
Lenzburg
Member of the board
Without signing authority
Andrea Laanio
Rüschlikon
Member of the board
Without signing authority
Nadia
Lenzburg
Member of the board
Without signing authority
Matthias Räber
Beinwil am See
Manager
Joint signing authority, restricted to the head office (any two to sign)
Andrea Laanio
Oberwil-Lieli
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9904 | 13.07.2022 | 137 | 18.07.2022 | 1005523197 |
| 2 | 9339 | 29.09.2015 | 191 | 02.10.2015 | 2405603 |
| 3 | 11703 | 10.12.2013 | 242 | 13.12.2013 | 1235967 |
| 4 | 8035 | 22.08.2011 | 164 | 25.08.2011 | 6309026 |
| 5 | 13323 | 17.12.2010 | 250 | 23.12.2010 | 2/5955490 |
| 6 | 207 | 06.01.2010 | 7 | 12.01.2010 | 2/5436368 |
| 7 | 9054 | 30.10.2008 | 215 | 05.11.2008 | 1/4719422 |
| 8 | 308 | 12.01.2001 | 14 | 22.01.2001 | 482 |
| 9 | 5128 | 02.07.1998 | 129 | 08.07.1998 | 4727 |
| 10 | 8656 | 17.12.1996 | 249 | 23.12.1996 | 7968 |
Halten, Erwerb und Veräusserung von Beteiligungen und Immobilien; kann Tochtergesellschaften und Zweigniederlassungen errichten sowie gleichartige oder verwandte Unternehmen errichten oder sich mit diesen zusammenschliessen.
