Robert Hausammann
Oberwil
Member of the board
Joint signing authority (any two to sign)
Michèle Blöchliger
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Blöchliger
Hergiswil
Member of the board + liquidator
Individual signing authority
Alfred Meyer
Hergiswil NW
Chairperson of the board
Joint signing authority (any two to sign)
Alice Kull
Aarau
Member of the board
Joint signing authority (any two to sign)
Joyce Meyer
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1534 | 12.03.2018 | 52 | 15.03.2018 | 4114447 |
| 2 | 6655 | 24.11.2015 | 231 | 27.11.2015 | 2506809 |
| 3 | 4179 | 13.07.2011 | 137 | 18.07.2011 | 6260606 |
| 4 | 5377 | 06.09.2005 | 176 | 12.09.2005 | 5/3013878 |
| 5 | 911 | 16.02.2004 | 36 | 23.02.2004 | 5/2136144 |
| 6 | 423 | 20.01.2003 | 16 | 27.01.2003 | 6/831956 |
| 7 | 6217 | 05.12.1996 | 247 | 19.12.1996 | 7896 |
| 8 | 2242 | 18.05.1995 | 104 | 31.05.1995 | 3041 |
| 9 | (Transfer) | (Transfer) |
Betrieb eines Optiker-Fachgeschäfts. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.