Adrian von Kaenel
Auslikon
Member of the board
Joint signing authority (any two to sign)
Johann Hirschi
Auswil
Member of the board
Joint signing authority (any two to sign)
Eliane Schaad
Attiswil
Limited joint signing authority (any two to sign)
Marc Eggimann
Olten
Chairperson of the board
Joint signing authority (any two to sign)
Christophe Schmidt
Urdorf
Member of the board
Joint signing authority (any two to sign)
Hans Kellerhals
Stettlen
Joint signing authority (any two to sign)
Reto Bader Tomazzoli
Biberist
Limited joint signing authority (any two to sign)
Nadine Hess
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexander Karl Dischö
Wangen bei Olten
Limited joint signing authority (any two to sign)
Patrick Noro
Starrkirch-Wil
Limited joint signing authority (any two to sign)
Albert Brüngger
Lommiswil
Chairperson of the board
Individual signing authority
Urs Brüngger
Selzach
Managing member of the board
Individual signing authority
Dr. Streiff
Wetzikon TG
Member of the board
Joint signing authority (any two to sign)
Gerhard Burgermeister
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christoph Ogi
Thun
Member of the board
Joint signing authority (any two to sign)
René Mercerat
Grenchen
General manager
Joint signing authority (any two to sign)
Raymond Stamm
Bellach
Limited joint signing authority (any two to sign)
Alfred Zimmermann
Bellach
Limited joint signing authority (any two to sign)
Marc Eggimann
Bellmund
Chairperson of the board
Joint signing authority (any two to sign)
Urs Brüngger
Selzach
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2355 | 06.05.2025 | 89 | 09.05.2025 | 1006327705 |
| 2 | 2215 | 11.05.2023 | 94 | 16.05.2023 | 1005747375 |
| 3 | 779 | 10.02.2023 | 32 | 15.02.2023 | 1005678917 |
| 4 | 5845 | 23.12.2022 | 253 | 29.12.2022 | 1005641549 |
| 5 | 4612 | 30.09.2021 | 193 | 05.10.2021 | 1005305127 |
| 6 | 3227 | 30.06.2021 | 127 | 05.07.2021 | 1005238564 |
| 7 | 2074 | 28.04.2021 | 84 | 03.05.2021 | 1005166766 |
| 8 | 2003 | 23.04.2021 | 81 | 28.04.2021 | 1005162464 |
| 9 | 4259 | 21.09.2020 | 186 | 24.09.2020 | 1004985216 |
| 10 | 4967 | 07.11.2019 | 219 | 12.11.2019 | 1004757413 |
Herstellung und Vertrieb von Produkten in den Bereichen Gastronomie, Küche, Haushalt und Freizeit. Kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Liegenschaften im In- und Ausland erwerben und veräussern und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.
