Heinz Wiedmer
Zunzgen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ronchetti
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Michael Engeler
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Peter Glanzmann
Grosswangen
Having right to sign
Joint signing authority (any two to sign)
Stephan Kneubühler-Thalmann
Eich
Having right to sign
Joint signing authority (any two to sign)
Urs Wehrle
Muri bei Bern
Having right to sign
Joint signing authority (any two to sign)
Stephan Kneubühler
Ufhusen
Chairperson of the board
Individual signing authority
Benno Kneubühler
Oberkirch
Member of the board
Individual signing authority
Stephan Kneubühler
Eich
Chairperson of the board
Individual signing authority
Martin Müller
Zell LU
Authorized signatory
Limited joint signing authority (any two to sign)
Anita Senn-Muff
Eich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16077 | 03.12.2013 | 237 | 06.12.2013 | 1221911 |
| 2 | 12050 | 06.09.2013 | 175 | 11.09.2013 | 1072145 |
| 3 | 8739 | 27.06.2013 | 125 | 02.07.2013 | 951275 |
| 4 | 2894 | 28.02.2013 | 44 | 05.03.2013 | 7089968 |
| 5 | 483 | 14.01.2013 | 11 | 17.01.2013 | 7019484 |
| 6 | 10220 | 27.07.2011 | 147 | 02.08.2011 | 6279246 |
| 7 | 6570 | 27.04.2009 | 83 | 01.05.2009 | 20/4999008 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit Baumaterialien, insbesondere mit keramischen Wand- und Bodenplatten, Cheminéeöfen, Sanitärmaterial sowie diesbezügliche Waren und Güter aller Art; vollständige Zweckumschreibung gemäss Statuten
