Rüdiger Lugert
Fischach, DE
Chairperson of the board
Joint signing authority (any two to sign)
Kuster
Oberriet
Limited joint signing authority (any two to sign)
Josef Brida
Freienfeld, IT
Member of the board
Joint signing authority (any two to sign)
Thomas Klug
Bernhardzell
Member of the board
Joint signing authority (any two to sign)
Urs Boschung
Bösingen
General manager
Joint signing authority (any two to sign)
Marco Calogiuri
Kleinbösingen
Member of the management board
Joint signing authority (any two to sign)
Helena Hollenstein-Waldisberg
Mosnang
Member of the board
Limited joint signing authority (any two to sign)
Günther Herborg
Fischbach
Chairperson of the board
Joint signing authority (any two to sign)
Isidor Oehy
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Conrad Schulthess
Küsnacht
Member of the board + secretary
Joint signing authority (any two to sign)
Jochen Seidl
Grünwald
General manager
Joint signing authority (any two to sign)
Hans Jörg Wartmann
Altstätten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Manser
Eggersriet
Member of the board + secretary
Joint signing authority (any two to sign)
Cyprian Aliesch
Fanas
Limited joint signing authority (any two to sign)
Peter Neri
Kempten
General manager
Individual signing authority
Thomas Klug
Zürich
General manager
Joint signing authority (any two to sign)
Giovanni Francesco Menghini
Männedorf
Member of the board
Joint signing authority (any two to sign)
Magdalena Graf-Osterwalder
Marbach SG
Joint signing authority (any two to sign)
Erich Landolt
Seuzach
Member of the board
Joint signing authority (any two to sign)
Winfried Rook
Mering
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9171 | 19.08.2025 | 161 | 22.08.2025 | 1006414853 |
| 2 | 2637 | 07.03.2025 | 49 | 12.03.2025 | 1006280077 |
| 3 | 11083 | 06.10.2023 | 197 | 11.10.2023 | 1005858123 |
| 4 | 9058 | 15.08.2023 | 159 | 18.08.2023 | 1005819307 |
| 5 | 2994 | 24.03.2022 | 62 | 29.03.2022 | 1005437804 |
| 6 | 4070 | 14.04.2021 | 74 | 19.04.2021 | 1005152696 |
| 7 | 7785 | 12.08.2020 | 158 | 17.08.2020 | 1004958995 |
| 8 | 37 | 03.01.2019 | 4 | 08.01.2019 | 1004536013 |
| 9 | 1053 | 02.02.2015 | 24 | 05.02.2015 | 1973053 |
| 10 | 9434 | 31.10.2012 | 215 | 05.11.2012 | 6917762 |
Die Gesellschaft bezweckt die Herstellung, den Vertrieb und die Verarbeitung von Keim-Farben und anderen Anstrichmitteln, Edelputzen, Bautenschutzmitteln, Künstlerfarben und anderen Produkten für den Bausektor. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
