Crisanto Farese
Stans
Member of the board + liquidator
Individual authority to sign as a liquidator
Jean-Christophe Gyr
Uitikon
Chairperson of the board
Individual signing authority
Peter Briner
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Stähli
Uitikon Waldegg
Managing member of the board
Individual signing authority
Hans Blatter
Zofingen
Manager
Individual signing authority
Horst Hornauer
Rheinfelden
Joint signing authority (any two to sign)
Raphael Stähli
Uitikon
Joint signing authority (any two to sign)
Bruno Welti
Oberglatt
Joint signing authority (any two to sign)
Sandra Piffaretti
Pratteln
Joint signing authority (any two to sign)
Manuela Altorfer
Möhlin
Joint signing authority (any two to sign)
Thomas Frost
Stein AG
Joint signing authority (any two to sign)
Barbara Heinzmann
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Stähli
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Jean Claude Waeber
Stüsslingen
General manager
Joint signing authority (any two to sign)
Barbara Heizmann
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Jean Waeber
Hägendorf
Member of the board + general manager
Joint signing authority (any two to sign)
Sandro Corpina
Fischbach-Göslikon
Member of the board
Joint signing authority (any two to sign)
Jean Waeber
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Philippe Linder
Ostermundigen
General manager
Joint signing authority (any two to sign)
Franz Frei
Bubendorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3188 | 04.03.2025 | 46 | 07.03.2025 | 1006276463 |
| 2 | 246 | 04.01.2024 | 5 | 09.01.2024 | 1005929394 |
| 3 | 5399 | 06.04.2022 | 71 | 11.04.2022 | 1005448028 |
| 4 | 8913 | 08.07.2021 | 133 | 13.07.2021 | 1005247874 |
| 5 | 1226 | 31.01.2020 | 24 | 05.02.2020 | 1004822970 |
| 6 | 343 | 10.01.2020 | 9 | 15.01.2020 | 1004805550 |
| 7 | 5843 | 24.05.2019 | 103 | 29.05.2019 | 1004640899 |
| 8 | 10935 | 25.10.2018 | 210 | 30.10.2018 | 1004486909 |
| 9 | 231 | 05.01.2018 | 6 | 10.01.2018 | 3979723 |
| 10 | 11345 | 14.11.2017 | 224 | 17.11.2017 | 3876737 |
Handel mit und Vertretungen von Textilien, Mercerieartikeln sowie Waren aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
