Rolf Kasper
Boniswil
Chairperson of the board
Individual signing authority
Patric Porchet
Mosnang
Member of the board + general manager
Individual signing authority
Patric Porchet
Bütschwil
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Roland Müller
Boniswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Bauer
Flawil
Member of the board + secretary
Joint signing authority (any two to sign)
Guido Fischer
Boniswil
Member of the board
Joint signing authority (any two to sign)
Manuel Fischer
Erlinsbach
Member of the board
Individual signing authority
Claudio Kasper
Uster
Member of the board
Individual signing authority
Claudio Kasper
Oberentfelden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6559 | 13.06.2024 | 116 | 18.06.2024 | 1006060051 |
| 2 | 8647 | 07.09.2020 | 176 | 10.09.2020 | 1004976151 |
| 3 | 122 | 07.01.2019 | 6 | 10.01.2019 | 1004538321 |
| 4 | 7760 | 03.09.2012 | 173 | 06.09.2012 | 6837778 |
| 5 | 5082 | 31.05.2011 | 108 | 06.06.2011 | 6191906 |
| 6 | 5837 | 12.08.2004 | 159 | 18.08.2004 | 9/2410200 |
| 7 | 8687 | 10.12.2003 | 242 | 16.12.2003 | 12/2030986 |
| 8 | 9172 | 14.12.2001 | 247 | 20.12.2001 | 10053 |
| 9 | 8360 | 16.11.2001 | 227 | 22.11.2001 | 9198 |
Führung von Handelsunternehmen, insbesondere Fabrikation und Vertrieb von Produkten aus Massivholz für das In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben und veräussern, Kapitalanlagen aller Art halten sowie im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten.
