Georges Kuratle
Rheinfelden
Chairperson of the board + managing member of the board
Individual signing authority
Benno Studer
Frick
Member of the board
Joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Bodmer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jürg Frefel
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
André Eckert
Schwaderloch
Limited joint signing authority (any two to sign)
Daniel Buchs
Hergiswil
Member of the management board
Limited joint signing authority (any two to sign)
Jürg Egger
Rafz
Member of the management board
Limited joint signing authority (any two to sign)
Corinne Kuratle
Döttingen
Joint signing authority (any two to sign)
Fabian Kuratle
Rheinfelden
Joint signing authority (any two to sign)
Roger Kuratle
Rheinfelden
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10328 | 15.07.2026 | 1006711278 | 20.07.2026 | 1006711278 |
| 2 | 10101 | 19.07.2024 | 1006092883 | 24.07.2024 | 1006092883 |
| 3 | 8490 | 16.06.2022 | 1005500723 | 21.06.2022 | 1005500723 |
| 4 | 11523 | 09.11.2018 | 1004497620 | 14.11.2018 | 1004497620 |
| 5 | 6716 | 07.07.2016 | 2947791 | 12.07.2016 | 2947791 |
| 6 | 4175 | 11.04.2012 | 6638842 | 16.04.2012 | 6638842 |
| 7 | 2489 | 06.03.2006 | 3280802 | 10.03.2006 | 3280802 |
| 8 | 6419 | 11.09.2002 | 645082 | 17.09.2002 | 645082 |
| 9 | 7650 | 26.09.2000 | 02.10.2000 | ||
| 10 | 7255 | 29.09.1999 | 05.10.1999 |
Erwerb und Verwaltung von Beteiligungen an kommerziellen, industriellen und Finanzgesellschaften im In- und Ausland, insbesondere Beteiligungen an Unternehmen im Bereich Holzwerkstoffe; kann ihre Tätigkeiten auf verwandte Branchen ausdehnen, Grundstücke erwerben, veräussern und verwalten sowie Zweigniederlassungen errichten.
