Daniel Gindraux
Gorgier
Chairperson of the board
Individual signing authority
Kristina Kuchen
Luzern
Member and secretary of the board
Joint signing authority (any two to sign)
Daniel Gindraux
Gorgier
President
Individual signing authority
Paul Hasler
Hofstetten SO
Member + secretary
Individual signing authority
André Gindraux
St-Aubin NE
Member
Without signing authority
Elisabeth Hasler
Hofstetten SO (Hofstetten-Flüh)
Member
Without signing authority
Rolf Camenzind
Luzern
President
Individual signing authority
Patricia Camenzind
Luzern
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1152 | 09.02.2017 | 31 | 14.02.2017 | 3345695 |
| 2 | 4012 | 13.06.2012 | 116 | 18.06.2012 | 6722390 |
| 3 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Handel mit Produkten aller Art, insbesondere für die Produktion von Fenstern und Türen, weiter die Erbringung von Dienstleistungen wie Beratung und Erstellung von Expertisen im Bereich Fenster und Türen. Nebenzwecke gemäss Statuten.
