Christof Weber
Luzern
Chairperson of the board
Individual signing authority
Carl von Heeren
Reinach
Member of the board + secretary
Limited joint signing authority (any two to sign)
Daniel Brand
Staufen
Limited joint signing authority (any two to sign)
Heinrich Weber
Menziken
Member of the board
Individual signing authority
Guido Henzmann
Menziken
Managing member of the board
Joint signing authority (any two to sign)
Franz Oberthaler
Reinach AG
Limited joint signing authority (any two to sign)
Peter Wolf
Burg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2458 | 08.03.2007 | 51 | 14.03.2007 | 2/3837276 |
| 2 | 22 | 04.01.1999 | 5 | 08.01.1999 | 115 |
| 3 | 1352 | 28.02.1997 | 44 | 06.03.1997 | 1534 |
| 4 | 2948 | 30.04.1996 | 87 | 06.05.1996 | 2582 |
| 5 | 5874 | 27.11.1992 | 240 | 10.12.1992 | 5760 |
| 6 | 2896 | 03.06.1992 | 114 | 17.06.1992 | 2795 |
Fabrikation von und Handel mit Möbeln, Laboreinrichtungen und Arztpraxen, komplette Inneneinrichtung inkl.Innenarchitekturarbeiten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
