Bernhard Ernst
Beinwil am See
Limited joint signing authority (any two to sign)
Fridolin Legler
Eschenbach
General manager
Joint signing authority (any two to sign)
Philipp Allemann
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Sven Friedli
Bern
Member of the board
Joint signing authority (any two to sign)
Hans Engler
Aarwangen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Gutknecht
Urdorf
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Born
Basel
Member of the board
Without signing authority
Hans Geiser
Madiswil
Member of the board
Without signing authority
Albert Infanger
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Hans Geiser
Madiswil
Member of the board
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Member of the board
Joint signing authority (any two to sign)
Franz Zeder
Dagmersellen
Member of the board
Joint signing authority (any two to sign)
Manfred Rüfenacht
Obergerlafingen
General manager
Joint signing authority (any two to sign)
Liselotte Giger-Wirz
Zürich
Limited joint signing authority (any two to sign)
René Holdener
Uznach
Limited joint signing authority (any two to sign)
Klaus Bohnert
Urdorf
Limited joint signing authority (any two to sign)
Sibylle Emmenegger
Thalwil
Limited joint signing authority (any two to sign)
Roland Lehmann
Niederbipp
Limited joint signing authority (any two to sign)
Fridolin Legler
Eschenbach LU
Limited joint signing authority (any two to sign)
Lorenz Wyss
Basel
Chairperson 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 | 15382 | 25.03.2026 | 1006610004 | 30.03.2026 | 1006610004 |
| 2 | 43732 | 30.09.2025 | 1006448380 | 03.10.2025 | 1006448380 |
| 3 | 41156 | 12.09.2025 | 1006434829 | 17.09.2025 | 1006434829 |
| 4 | 31616 | 17.07.2024 | 1006089927 | 22.07.2024 | 1006089927 |
| 5 | 33326 | 01.09.2020 | 1004971466 | 04.09.2020 | 1004971466 |
| 6 | 23147 | 18.06.2020 | 1004917181 | 23.06.2020 | 1004917181 |
| 7 | 16287 | 29.04.2020 | 1004881819 | 04.05.2020 | 1004881819 |
| 8 | 43707 | 13.12.2017 | 3936455 | 18.12.2017 | 3936455 |
| 9 | 14586 | 24.04.2017 | 3489183 | 27.04.2017 | 3489183 |
| 10 | 39962 | 09.11.2016 | 3159333 | 14.11.2016 | 3159333 |
Fabrikation von und Handel mit Fleisch- und Wurstwaren sowie Konserven. Die Gesellschaft kann alle Geschäfte tätigen, die mit ihrem Zweck in direktem oder indirektem Zusammenhang stehen, sich an ähnlichen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.