Martin Bader
Solothurn
Chairperson of the board
Individual signing authority
Martin Held
Luterbach
Member of the board
Joint signing authority (any two to sign)
Remo Flury
Luterbach
Joint signing authority (any two to sign)
Christian Neuenschwander
Luterbach
Member of the board
Individual signing authority
Elisabeth Neuenschwander-Grossenbacher
Luterbach
Individual signing authority
Bruno Breu
Lohn-Ammannsegg
Chairperson of the board
Individual signing authority
Silvio Dreier
Schönenwerd
Member of the board
Without signing authority
Ursula Breu
Lohn-Ammannsegg
Joint signing authority (any two to sign)
Martin Bader
Luterbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3646 | 06.09.2017 | 175 | 11.09.2017 | 3744393 |
| 2 | 938 | 06.03.2013 | 48 | 11.03.2013 | 7098178 |
| 3 | 4286 | 22.11.2011 | 230 | 25.11.2011 | 6432106 |
| 4 | 950 | 22.02.2006 | 41 | 28.02.2006 | 11/3265450 |
| 5 | 252 | 20.01.2005 | 18 | 26.01.2005 | 12/2671174 |
| 6 | 3105 | 28.07.2003 | 146 | 04.08.2003 | 10/1112886 |
| 7 | 392 | 13.09.2001 | 181 | 19.09.2001 | 7294 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit Einrichtungen und Haushaltgeräten jeder Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten oder veräussern.
