Mario Brozovic
Wien, AT
Managing member of the board
Joint signing authority (any two to sign)
Michael Seifert
Wels, AT
Member of the board
Joint signing authority (any two to sign)
Nikola Seifert
Wels, AT
Member of the board
Joint signing authority (any two to sign)
Bernhard Hönig
Krailling, DE
Member of management
Joint signing authority (any two to sign)
André König
Auengrund, DE
Member of management
Joint signing authority (any two to sign)
Nina Weber
Weisskirchen an der Traun, AT
Member of management
Joint signing authority (any two to sign)
Bertrand Lefort
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Herzig
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Baum
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Thomas Flury
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Dirk Herzig
Rotkreuz (Risch)
Chairperson of the board
Joint signing authority (any two to sign)
Peter Pohlmann
Werne
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Herzig
Risch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Reto Camen
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Katja Berlinger
Küsnacht
Member of the board
Individual signing authority
Dirk Schreiber
Dötlingen
Member of the board
Individual signing authority
Roland Seiler
Gränichen
General manager
Joint signing authority (any two to sign)
Reto Camen
Dietlikon
Member of management
Joint signing authority (any two to sign)
Stefano Di Pasqua
Rheinfelden
Member of management
Joint signing authority (any two to sign)
Raphael Kissling
Lenzburg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 986 | 13.02.2024 | 33 | 16.02.2024 | 1005963371 |
| 2 | 7052 | 20.12.2023 | 250 | 27.12.2023 | 1005920392 |
| 3 | 508 | 23.01.2023 | 18 | 26.01.2023 | 1005662264 |
| 4 | 6039 | 01.12.2022 | 237 | 06.12.2022 | 1005620899 |
| 5 | 5723 | 15.11.2022 | 225 | 18.11.2022 | 1005607877 |
| 6 | 2942 | 09.06.2022 | 113 | 14.06.2022 | 1005495027 |
| 7 | 4129 | 17.08.2020 | 161 | 20.08.2020 | 1004961543 |
| 8 | 3850 | 29.07.2020 | 148 | 03.08.2020 | 1004950405 |
| 9 | 5057 | 24.10.2019 | 209 | 29.10.2019 | 1004747268 |
| 10 | 4518 | 25.09.2019 | 188 | 30.09.2019 | 1004726584 |
Die Gesellschaft bezweckt den Handel mit Möbeln, Teppichen und verwandten Artikeln im In- und Ausland. Ferner kann die Gesellschaft Wertschriften, Immaterialgüterrechte und Immobilien kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Treuhand- und Finanzgeschäfte aller Art durchführen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und alle kommerziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
