Peter Haerry
Birrwil
Member
Individual signing authority
Andreas Haerry
Seengen
Chairperson of the board
Individual signing authority
Patrick Haerry
Birrwil
Member of the board + member of the management board
Individual signing authority
Urs Kaufmann
Ingenbohl
Member of the board + member of the management board
Limited signing authority (individual)
Urs Wanderon
Ermensee
Member of the board + member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6650 | 29.06.2026 | 1006695151 | 02.07.2026 | 1006695151 |
| 2 | 800 | 23.01.2026 | 1006552259 | 28.01.2026 | 1006552259 |
| 3 | 4571 | 31.05.2023 | 1005759892 | 05.06.2023 | 1005759892 |
| 4 | 8726 | 15.12.2014 | 1887227 | 18.12.2014 | 1887227 |
| 5 | 1920 | 08.03.2010 | 5537682 | 12.03.2010 | 5537682 |
| 6 | 2893 | 31.05.2007 | 3962316 | 06.06.2007 | 3962316 |
| 7 | 2204 | 24.04.2007 | 3907734 | 30.04.2007 | 3907734 |
| 8 | 357 | 23.01.2003 | 836524 | 29.01.2003 | 836524 |
| 9 | 1522 | 26.03.2002 | 409630 | 03.04.2002 | 409630 |
| 10 | 332 | 22.01.2002 | 314156 | 28.01.2002 | 314156 |
Bearbeitung von und Handel mit Glas und Spiegel; Betrieb von Schaufensterbau, Glasmöbelbau und Bauglaserei; Erbringung von damit zusammenhängenden Planungs-, Beratungs- und Reparaturarbeiten; Beteiligungen; Erwerb, Belastung, Veräuserung und Verwaltung von Grundeigentum.
