Martin Weber
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Elö
Buchs
Member of the management board
Joint signing authority (any two to sign)
Nicolaus Issenmann
Vaz/Obervaz
Member of the board
Joint signing authority (any two to sign)
Elsbeth Weber
Küsnacht ZH
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ulrich Schlumpf
Regensdorf
Managing member of the board
Joint signing authority (any two to sign)
Martin Weber
Luzern
Member of the board
Joint signing authority (any two to sign)
Edwin Schlumpf-Grimmelmann
Zürich
Member of the board
Without signing authority
Gertrud Schlumpf-Grimmelmann
Zürich
Member of the board
Without signing authority
Dr. Ernst Weber
Küsnacht ZH
Member of the board
Without signing authority
Peter Matzner
Horn
Manager
Joint signing authority (any two to sign)
Herbert Lüscher
Bäretswil
Deputy manager
Joint signing authority (any two to sign)
Roman Zenoni
Besenbüren
Joint signing authority (any two to sign)
Therese Eyer
Niederhasli
Limited joint signing authority (any two to sign)
Heinrich Gehring
Opfikon
Limited joint signing authority (any two to sign)
Peter Hauser
Zürich
Limited joint signing authority (any two to sign)
Martin Keller
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Christoph Pfister
Birmensdorf ZH
Limited joint signing authority (any two to sign)
Bernhard Sigel
Dänikon ZH
Limited joint signing authority (any two to sign)
Urs Wysshaar
Winterthur
Limited joint signing authority (any two to sign)
Hans Reinhard
Zürich
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22279 | 19.05.2025 | 98 | 22.05.2025 | 1006337993 |
| 2 | 41673 | 24.09.2024 | 188 | 27.09.2024 | 1006139450 |
| 3 | 25694 | 27.06.2022 | 125 | 30.06.2022 | 1005508240 |
| 4 | 17933 | 03.05.2022 | 88 | 06.05.2022 | 1005466741 |
| 5 | 26398 | 08.07.2020 | 133 | 13.07.2020 | 1004934985 |
| 6 | 30426 | 05.08.2019 | 151 | 08.08.2019 | 1004691837 |
| 7 | 5508 | 06.02.2018 | 28 | 09.02.2018 | 4046365 |
| 8 | 41134 | 24.11.2017 | 232 | 29.11.2017 | 3898665 |
| 9 | 15621 | 02.05.2016 | 87 | 06.05.2016 | 2818115 |
| 10 | 33999 | 29.09.2015 | 191 | 02.10.2015 | 2404415 |
Herstellung, Konfektion, Vertrieb und Handel von Kleinkinderartikeln sowie von Produkten, die der Gesundheitsvorsorge, dem körperlichen Wohlbefinden und der Pflege des Menschen dienen; Erwerb, Verwaltung, Verwertung und Uebertragung von gewerblichen Schutzrechten aller Art sowie Ausübung und Erbringung sämtlicher mit den vorgenannten Zwecken in Zusammenhang stehenden kommerziellen, finanziellen und anderen Tätigkeiten und Dienstleistungen; kann sich an anderen Unternehmen beteiligen und Grundeigentum erwerben, halten, belasten und veräussern.
