Rolf Erb
Salenstein
Chairperson of the board
Individual signing authority
Georges Kuratle
Rheinfelden
Managing member of the board
Individual signing authority
Alfred Kuratle
Laufenburg
Limited signing authority (individual)
Edwin Barmet
Hohenrain
Limited joint signing authority (any two to sign)
Ruedi Baumgartner
Balsthal
Limited joint signing authority (any two to sign)
Bruno Benedetto
Maur
Limited joint signing authority (any two to sign)
Thomas Brühlmeier
Döttingen
Limited joint signing authority (any two to sign)
Josef Eugster
Eiken
Limited joint signing authority (any two to sign)
Hanspeter Gerber
Kaisten
Limited joint signing authority (any two to sign)
Markus Lüthi
Egg
Limited joint signing authority (any two to sign)
Rolf Erb
Rüdlingen
Chairperson of the board
Individual signing authority
Christian Erb
Winterthur
Member of the board
Individual signing authority
Hugo Erb
Winterthur
Member of the board
Individual signing authority
Reinhard Fassnacht
Thalwil
Manager
Joint signing authority (any two to sign)
Walter Bihr
Geroldswil
Limited joint signing authority (any two to sign)
Kurt Bürgin
Kirchberg
Limited joint signing authority (any two to sign)
Albert Günthart
Laax
Limited joint signing authority (any two to sign)
Willi Kägi
Richterswil
Limited joint signing authority (any two to sign)
Bruno Keller
Frauenfeld
Limited joint signing authority (any two to sign)
Bruno Koller
Bronschhofen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38978 | 29.09.2022 | 192 | 04.10.2022 | 1005574660 |
| 2 | 21490 | 19.05.2021 | 98 | 25.05.2021 | 1005189847 |
| 3 | 15858 | 18.06.2001 | 119 | 22.06.2001 | 4706 |
| 4 | 7338 | 19.03.2001 | 58 | 23.03.2001 | 2166 |
| 5 | 23064 | 26.09.2000 | 191 | 02.10.2000 | 6708 |
| 6 | 24732 | 08.11.1999 | 221 | 12.11.1999 | 7702 |
| 7 | 20521 | 14.09.1999 | 182 | 20.09.1999 | 6422 |
| 8 | 4475 | 20.02.1998 | 39 | 26.02.1998 | 1412 |
| 9 | 21092 | 16.09.1997 | 181 | 22.09.1997 | 6940 |
| 10 | 2220 | 29.01.1997 | 22 | 04.02.1997 | 758 |
Handel mit Holzprodukten und Kunstharzplatten. Die Gesellschaft kann alle Geschäfte tätigen, die geeignet sind, ihren Zweck direkt oder indirekt zu fördern, usw.