Rafael Fellmann
Dagmersellen
General manager
Joint signing authority (any two to sign)
Karin Portmann
Rothenburg
Joint signing authority (any two to sign)
Fritz Grob
Nebikon
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Obrecht
Balsthal
Member of the board
Joint signing authority (any two to sign)
Reto Welte
Hausen
Member of the board
Joint signing authority (any two to sign)
Roland Zaugg
Corgémont
Member of the board
Joint signing authority (any two to sign)
Friedrich Grob
Nebikon
President
Joint signing authority (any two to sign)
Thomas Grob
Nebikon
Member
Without signing authority
Philipp Grob
Nebikon
Member
Without signing authority
Hans Grob
Nebikon
Member
Joint signing authority (any two to sign)
Thomas Grob
Sursee
Member
Joint signing authority (any two to sign)
Ursula Grob-Furrer
Nebikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 89 | 09.05.1995 | 2566 | ||
| 2 | 10563 | 11.11.2024 | 222 | 14.11.2024 | 1006178281 |
| 3 | 11527 | 28.12.2023 | 2 | 04.01.2024 | 1005925309 |
| 4 | 8844 | 17.10.2022 | 204 | 20.10.2022 | 1005587311 |
| 5 | 5537 | 08.07.2019 | 132 | 11.07.2019 | 1004673270 |
| 6 | 414 | 22.01.2007 | 18 | 26.01.2007 | 12/3744516 |
| 7 | 5293 | 27.11.2002 | 234 | 03.12.2002 | 7/753514 |
| 8 | 2820 | 29.06.2000 | 129 | 05.07.2000 | 4550 |
| 9 | (Transfer) | (Transfer) |
Herstellung von und Handel mit Maschinen, Zahnrädern und Bestandteilen; Erwerb, Verwaltung und Veräusserung von Liegenschaften; Beteiligungen.
