Niklaus Heim
Büttikon
Member of the board
Joint signing authority (any two to sign)
Bruno Heim
Waltenschwil
Chairperson of the board
Individual signing authority
Daniel Portmann
Künten
Member of the board
Joint signing authority (any two to sign)
Patrick Wiget
Hitzkirch
Limited signing authority (individual)
Gallus Rey
Muri
Chairperson of the board
Individual signing authority
Regula Rey
Muri
Member of the board
Individual signing authority
Roland Keller
Boswil
General manager
Individual signing authority
Franz Erni
Buttwil
Member of the board
Individual signing authority
Bruno Heim
Fischbach-Göslikon
Member of the board
Joint signing authority (any two to sign)
Daniel Portmann
Boswil
Member of the board
Joint signing authority (any two to sign)
Bruno Heim
Büttikon
Chairperson of the board
Individual signing authority
Patrick Wiget
Root
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8766 | 27.08.2018 | 167 | 30.08.2018 | 4443855 |
| 2 | 589 | 16.01.2009 | 14 | 22.01.2009 | 2/4839224 |
| 3 | 5348 | 21.06.2006 | 122 | 27.06.2006 | 2/3434840 |
| 4 | 7789 | 03.11.2003 | 215 | 07.11.2003 | 2/1250172 |
| 5 | 7357 | 01.10.1999 | 195 | 07.10.1999 | 6881 |
| 6 | 7747 | 14.10.1998 | 203 | 20.10.1998 | 7166 |
| 7 | 5996 | 21.08.1996 | 165 | 27.08.1996 | 5153 |
| 8 | 3421 | 07.06.1994 | 113 | 14.06.1994 | 3330 |
| 9 | 862 | 19.02.1991 | 42 | 01.03.1991 | 890 |
| 10 | (Transfer) | (Transfer) |
Betrieb einer Bauschreinerei, Planung und Ausführung von Innenausbauten sowie Handel mit Produkten und Erzeugnissen der Schreinereibranche; die Gesellschaft kann sich an Unternehmungen aller Art beteiligen sowie Grundstücke erwerben und veräussern.
