Martin Keller
Wil SG
Member of the board
Joint signing authority (any two to sign)
Christine Peter
Dürnten
Member of the board
Joint signing authority (any two to sign)
Susanne Keller
Meilen
Chairperson of the board + liquidator
Individual signing authority
Karl Keller-Ribi
Wald ZH
Chairperson of the board
Individual signing authority
Heinz O. Weber
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dietrich Schwarz
Ebnat-Kappel
Deputy manager
Joint signing authority (any two to sign)
Johann Schwyter
Wald ZH
Deputy manager
Joint signing authority (any two to sign)
Gottlieb Bietenhader
Wald ZH
Pf und vd
Joint signing authority (any two to sign)
Ernst Fehr
Bauma
Limited joint signing authority (any two to sign)
Hans Stehli
Wald ZH
Limited joint signing authority (any two to sign)
Marianne Keller
Wald ZH
Member of the board
Joint signing authority (any two to sign)
Albert Gunkel
Wald
Member of the board
Joint signing authority (any two to sign)
Martin Keller
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Franz Hollenstein
Wald
Joint signing authority (any two to sign)
Albert Gunkel
Dürnten
Chairperson of the board
Joint signing authority (any two to sign)
Susanne Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marianne Keller
Lachen
Member of the board
Joint signing authority (any two to sign)
Karl Keller-Ribi
Lachen
Member of the board
Individual signing authority
Susanne Keller
Stäfa
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45710 | 25.11.2019 | 231 | 28.11.2019 | 1004769739 |
| 2 | 25984 | 20.07.2017 | 142 | 25.07.2017 | 3663631 |
| 3 | 24480 | 08.07.2015 | 132 | 13.07.2015 | 2264167 |
| 4 | 27715 | 08.08.2012 | 155 | 13.08.2012 | 6807760 |
| 5 | 553 | 04.01.2012 | 5 | 09.01.2012 | 6495306 |
| 6 | 43891 | 07.12.2011 | 241 | 12.12.2011 | 6453780 |
| 7 | 24765 | 06.07.2010 | 132 | 12.07.2010 | 29/5722060 |
| 8 | 40215 | 14.10.2009 | 203 | 20.10.2009 | 25/5301580 |
| 9 | 37955 | 29.09.2009 | 192 | 05.10.2009 | 28/5276580 |
| 10 | 32846 | 06.12.2006 | 241 | 12.12.2006 | 25/3677492 |
Halten und Verwalten, Erwerb und Verkauf von Liegenschaften und Beteiligungen sowie Handel mit Gewebe; kann sich an andern Unternehmen beteiligen.
