Melanie Herzog
Ennetmoos
Member of the board
Individual signing authority
Michael Herzog
Hergiswil
Chairperson of the board
Individual signing authority
André Herzog
Hergiswil
Member of the board
Without signing authority
Karl Heinz Herzog
Hergiswil NW
President
Individual signing authority
André Herzog
Hergiswil NW
Vicepresident
Joint signing authority (any two to sign)
Karin Flüeler-Herzog
Hergiswil NW
Member
Joint signing authority (any two to sign)
Gloria Herzog-Cooke
Hergiswil (NW)
Member of the board
Joint signing authority (any two to sign)
Sabrina Parisette-Herzog
Lexington/NC (USA)
Member of the board
Joint signing authority (any two to sign)
André Herzog
Hergiswil
Chairperson of the board
Individual signing authority
Karin Herzog
Peachland, British Columbia
Member of the board
Joint signing authority (any two to sign)
Markus Flüeler
Hergiswil NW
Member
Without signing authority
Michael Herzog
Stans
Member of the board
Joint signing authority (any two to sign)
André Herzog
Hergiswil
Chairperson of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1575 | 30.09.2024 | 192 | 03.10.2024 | 1006144417 |
| 2 | 964 | 27.06.2022 | 125 | 30.06.2022 | 1005508600 |
| 3 | 872 | 14.06.2022 | 116 | 17.06.2022 | 1005498146 |
| 4 | 1770 | 22.09.2021 | 187 | 27.09.2021 | 1005299070 |
| 5 | 280 | 17.02.2021 | 36 | 22.02.2021 | 1005106551 |
| 6 | 1508 | 16.10.2020 | 205 | 21.10.2020 | 1005004703 |
| 7 | 1615 | 07.11.2018 | 219 | 12.11.2018 | 1004495389 |
| 8 | 946 | 04.09.1998 | 175 | 10.09.1998 | 6268 |
| 9 | 1137 | 22.09.1997 | 185 | 26.09.1997 | 7078 |
| 10 | 273 | 07.03.1997 | 49 | 13.03.1997 | 1713 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen und Gesellschaften der Furnierbranche sowie Gründung weiterer Gesellschaften. Die Gesellschaft kann Grundeigentum erwerben und veräussern.
