Georges Alpstäg
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Alain Reimann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Bernhard Alpstäg
St. Niklausen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Rüegger
Oftringen
Chairperson of the board + managing member of the board
Individual signing authority
Rolf Rüegger
Oftringen
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Urs Rüegger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Urs Bürgi
Kappel
Member of the board
Joint signing authority (any two to sign)
Fredy Aeberhard
Lostorf
Member of the board
Joint signing authority (any two to sign)
Bernhard Alpstäg
Küssnacht am Rigi
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Bay
Brissago
Joint signing authority (any two to sign)
Anton Schenker
Hägendorf
Limited joint signing authority (any two to sign)
Josef Häfliger
Littau
Limited joint signing authority (any two to sign)
Bernhard Alpstäg
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Antonius Steinmann
Zuckenriet
Member of the board
Joint signing authority (any two to sign)
Beat Nyffenegger
Derendingen
General manager
Joint signing authority (any two to sign)
Christian Käser
Hunzenschwil
General manager
Joint signing authority (any two to sign)
Urs Meier
Lostorf
Joint signing authority (any two to sign)
Martina Jenni
Aarburg
Joint signing authority (any two to sign)
Alain Reinmann
Unterägeri
Joint signing authority (any two to sign)
Raimond Keusch
Erlen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6376 | 12.06.2020 | 115 | 17.06.2020 | 1004912856 |
| 2 | 4335 | 05.05.2015 | 88 | 08.05.2015 | 2142361 |
| 3 | 5124 | 19.05.2014 | 98 | 22.05.2014 | 1516913 |
| 4 | 3613 | 02.04.2014 | 67 | 07.04.2014 | 1439615 |
| 5 | 752 | 22.01.2013 | 17 | 25.01.2013 | 7034732 |
| 6 | 8200 | 06.08.2012 | 153 | 09.08.2012 | 6804120 |
| 7 | 9435 | 03.10.2011 | 194 | 06.10.2011 | 6366108 |
| 8 | 2944 | 28.03.2011 | 64 | 31.03.2011 | 6100774 |
| 9 | 5709 | 19.05.2010 | 99 | 26.05.2010 | 2/5646764 |
| 10 | 5913 | 04.06.2009 | 109 | 10.06.2009 | 2/5059104 |
Fabrikation von und Handel mit Kunststoff-Fenstern, ferner Handel mit Kunststoff- und anderen Bauelementen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.