Franz Hofer
Seewen
Limited joint signing authority (any two to sign)
Fritz Schaffner
Füllinsdorf
Limited joint signing authority (any two to sign)
Dr. G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Dreier
Kleinlützel
Limited joint signing authority (any two to sign)
Adrian Egger
Vordemwald
Limited joint signing authority (any two to sign)
Edwin Schwendener
Dübendorf
Joint signing authority (any two to sign)
Roland Troller
Olten
Joint signing authority (any two to sign)
André Fischer
Avully
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Managing member of the board
Joint signing authority (any two to sign)
Markus Gross
Rheinau
General manager
Joint signing authority (any two to sign)
Daniel Straub
Neerach
Joint signing authority (any two to sign)
Gustav E. Grisard
Riehen
Chairperson of the board
Individual signing authority
Urs Graf
Hünenberg
Managing member of the board
Joint signing authority (any two to sign)
Andreas Manger-Solèr
Riehen
Manager
Joint signing authority (any two to sign)
Thomas Ammann
Fischbach-Göslikon
Joint signing authority (any two to sign)
Roland Eberenz
Gundelfingen(D)
Limited joint signing authority (any two to sign)
Ernesto Giavarini-Madeux
Binningen
Limited joint signing authority (any two to sign)
Heinz Müller-Hueber
Pfeffingen
Limited joint signing authority (any two to sign)
Ulrich Kurz
Unterägeri
Joint signing authority (any two to sign)
René Moosmann
Hellikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2471 | 15.06.2005 | 118 | 21.06.2005 | 5/2892422 |
| 2 | 3239 | 22.07.2004 | 144 | 28.07.2004 | 4/2380348 |
| 3 | 2881 | 30.06.2004 | 128 | 06.07.2004 | 7 |
| 4 | 1573 | 07.04.2004 | 72 | 15.04.2004 | 5/2213428 |
| 5 | 477 | 28.01.2004 | 22 | 03.02.2004 | 5/2100068 |
| 6 | 2007 | 09.05.2003 | 92 | 15.05.2003 | 6 |
| 7 | 1311 | 25.03.2003 | 61 | 31.03.2003 | 4 |
| 8 | 2417 | 10.06.2002 | 113 | 14.06.2002 | 5 |
| 9 | 1320 | 26.03.2002 | 63 | 03.04.2002 | 5 |
| 10 | 1209 | 19.03.2002 | 58 | 25.03.2002 | 5 |
Insbesondere in der Schweiz Handel mit und Verarbeitung von Materialien der Holz- und Baubranche, speziell von Holz, Holzwerkstoffen und Bauelementen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern sowie Grundstücke überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben.
