Daniel Herzog
Wittnau
Member and chairperson of the management board
Joint signing authority (any two to sign)
Cornelia Freiermuth-Herzog
Wölflinswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Eveline Döbeli-Herzog
Wölflinswil
Llc member
Joint signing authority (any two to sign)
Adrian Herzog
Wölflinswil
Llc member
Joint signing authority (any two to sign)
André Herzog
Herznach-Ueken
Llc member and member of the executive board
Joint signing authority (any two to sign)
André Herzog
Wölflinswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Konrad Herzog
Wölflinswil
Llc member
Joint signing authority (any two to sign)
André Herzog
Ueken
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2578 | 09.02.2023 | 31 | 14.02.2023 | 1005678094 |
| 2 | 3346 | 18.03.2009 | 57 | 24.03.2009 | 2/4940190 |
| 3 | 2731 | 15.03.2007 | 56 | 21.03.2007 | 1/3848756 |
Erwerb, Neubau, Umbau, Verkauf und Verwaltung von Liegenschaften; kann Grundeigentum erwerben, belasten, veräussern und verwalten, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.
