André Eckert
Schwaderloch
Limited joint signing authority (any two to sign)
Jürg Egger
Rafz
Limited joint signing authority (any two to sign)
Daniel Keppler
Luzern
Joint signing authority (any two to sign)
Roger Kuratle
Rheinfelden
Member of the board
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Weynands
St. Niklausen LU
Managing member of the board + geschäftsleiter
Joint signing authority (any two to sign)
George Kuratle
Nesslau
Member of the board
Individual signing authority
Jaime Iglesias
Menznau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 498 | 01.05.2026 | 1006643890 | 06.05.2026 | 1006643890 |
| 2 | 626 | 10.06.2022 | 1005495942 | 15.06.2022 | 1005495942 |
| 3 | 600 | 25.05.2020 | 1004898412 | 28.05.2020 | 1004898412 |
| 4 | 416 | 28.03.2019 | 1004600850 | 02.04.2019 | 1004600850 |
| 5 | 1671 | 03.12.2013 | 1220993 | 06.12.2013 | 1220993 |
| 6 | 1671 | 04.12.2012 | 6965798 | 07.12.2012 | 6965798 |
| 7 | 1747 | 12.12.2011 | 6460774 | 15.12.2011 | 6460774 |
| 8 | 1382 | 15.09.2010 | 5819630 | 21.09.2010 | 5819630 |
| 9 | 2065 | 22.12.2009 | 5420230 | 29.12.2009 | 5420230 |
| 10 | 1518 | 11.09.2009 | 5250818 | 17.09.2009 | 5250818 |
Die Gesellschaft bezweckt den internationalen Handel mit Waren aller Art. Nebenzwecke gemäss Statuten.
