Erich Michel
Le Mont-sur-Lausanne
Chairperson of the board
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Markus Brechbühl
Gebenstorf
Managing member of the board
Joint signing authority (any two to sign)
Marc Brechbühl
Gebenstorf
Managing member of the board
Joint signing authority (any two to sign)
Hubert Schill
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3732 | 15.08.2013 | 159 | 20.08.2013 | 1035299 |
| 2 | 5108 | 01.12.2004 | 238 | 07.12.2004 | 5/2577372 |
| 3 | (Transfer seat) | (Transfer seat) |
Handel mit Holz aller Art, Platten und Holzersatzstoffen, Beteiligung an gleichen Unternehmungen sowie Durchführung aller damit im Zusammenhang stehenden Geschäfte.
