Andreas Hauswirth
Wikon
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Müller
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Lars Egger
Solothurn
Chairperson of the management board
Joint signing authority (any two to sign)
Daniela von Arx
Attiswil
Joint signing authority (any two to sign)
Christoph Arpagaus
Spiez
Member of the board
Joint signing authority (any two to sign)
Anouk Marazzi
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Ulrich Winzenried
Bern
Member of the board
Joint signing authority (any two to sign)
Christian Froelicher
Solothurn
Member of the management board
Joint signing authority (any two to sign)
Franziska Ritter-Kofmehl
Bolken
Member of the board
Individual signing authority
Urs Kofmehl
Derendingen
Limited joint signing authority (any two to sign)
Barbara Salzmann-Kofmehl
Derendingen
Member of the board
Individual signing authority
Markus Kofmehl-Glutz
Derendingen
Chairperson of the board
Individual signing authority
Josef Ingold
Subingen
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Kofmehl
Biberist
Member of the board
Joint signing authority (any two to sign)
Miriam Salzmann
Derendingen
Member of the board
Joint signing authority (any two to sign)
Martin Meister
Thunstetten
Chairperson of the board
Joint signing authority (any two to sign)
Patrik Kofmehl
Solothurn
Member of the board
Joint signing authority (any two to sign)
Miriam Salzmann
Horriwil
Member of the board
Individual signing authority
Christian Froelicher
Sursee
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 14.02.1994 | 872 | |
| 2 | 1124 | 28.02.2025 | 44 | 05.03.2025 | 1006273827 |
| 3 | 4356 | 02.09.2024 | 172 | 05.09.2024 | 1006122570 |
| 4 | 2073 | 30.04.2024 | 86 | 03.05.2024 | 1006024572 |
| 5 | 4159 | 07.09.2023 | 176 | 12.09.2023 | 1005836165 |
| 6 | 3273 | 15.07.2020 | 138 | 20.07.2020 | 1004940682 |
| 7 | 2378 | 20.05.2019 | 99 | 23.05.2019 | 1004636731 |
| 8 | 2218 | 30.05.2018 | 105 | 04.06.2018 | 4266453 |
| 9 | 2493 | 18.06.2015 | 118 | 23.06.2015 | 2222753 |
| 10 | 1971 | 14.05.2014 | 95 | 19.05.2014 | 1508971 |
Bewirtschaftung von Liegenschaften. Kann Zweigniederlassungen errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, verwandte Geschäftszweige angliedern, gleichartige oder verwandte Unternehmen erwerben oder errichten, Lizenzen, Patente und andere immateriellen Werte übernehmen oder erteilen sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern. Ist ferner befugt, Darlehen zu gewähren oder aufzunehmen sowie Liegenschaften zu erwerben oder zu veräussern.
