Jürg Brand
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Moira Polidori
Steinmaur
Having right to sign
Joint signing authority (any two to sign)
Hans Kühni
Wolfisberg
Member of the board
Joint signing authority (any two to sign)
Dr. Grossenbacher
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Danilo Fiato
Zofingen
Having right to sign
Joint signing authority (any two to sign)
Anja Fischer
Zug
Having right to sign
Joint signing authority (any two to sign)
Simone Dahinden
Bülach
Having right to sign
Joint signing authority (any two to sign)
vonRoll infratec (holding) ag
Zug
Partner
Without signing authority
vonRoll infratec ag
Oensingen
Partner
Without signing authority
Iwan Heuberger
Oensingen
General manager
Joint signing authority (any two to sign)
Claude Schaerer
Reiden
General manager
Joint signing authority (any two to sign)
Roger Peterhans
Hausen bei Brugg
President of the management
Joint signing authority (any two to sign)
Madeleine Künzler Nüssli
Deitingen
Having right to sign
Joint signing authority (any two to sign)
Marius G. Grossenbacher
Tuggen
Member of the board
Joint signing authority (any two to sign)
Hans Kühni
Kirchlindach
Member of the board
Joint signing authority (any two to sign)
Martin Vogt
Erlinsbach
Having right to sign
Joint signing authority (any two to sign)
Danilo Fiato
Zofingen
Having right to sign
Joint signing authority (any two to sign)
Valeria Di Dato
Emmenbrücke
Having right to sign
Joint signing authority (any two to sign)
Marco Christen
Rothrist
Having right to sign
Joint signing authority (any two to sign)
Frank-René Ruepp
Richterswil
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3776 | 26.02.2025 | 42 | 03.03.2025 | 1006271381 |
| 2 | 5614 | 02.04.2024 | 66 | 05.04.2024 | 1006001850 |
| 3 | 3678 | 07.03.2023 | 49 | 10.03.2023 | 1005697568 |
| 4 | 6527 | 20.04.2021 | 78 | 23.04.2021 | 1005157578 |
| 5 | 3515 | 10.03.2016 | 52 | 15.03.2016 | 2723529 |
| 6 | 6578 | 02.06.2015 | 106 | 05.06.2015 | 2190221 |
| 7 | 3561 | 19.03.2015 | 57 | 24.03.2015 | 2058883 |
| 8 | 818 | 20.01.2015 | 15 | 23.01.2015 | 1948863 |
| 9 | 340 | 09.01.2014 | 8 | 14.01.2014 | 1284403 |
| 10 | 12874 | 03.10.2012 | 195 | 08.10.2012 | 6880138 |
Herstellung von sowie den Handel mit Gebrauchs- und Boutique-Artikel sowie die Konzipierung und Durchführung von Marketingaktivitäten aller Art; vollständige Zweckumschreibung gemäss Statuten
