Max Schwarz
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Christoph Widmer
Wohlenschwil
Member of the board
Joint signing authority (any two to sign)
Martin Jost
Lüterkofen-Ichertswil
Member of the board
Joint signing authority (any two to sign)
Ferdinand Hirsig
Bellach
Chairperson of the board
Joint signing authority (any two to sign)
Maria Niederer-Bürzle
Balzers, LI
Member of the board
Joint signing authority (any two to sign)
Jürg Gerber
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Christoph Henseler
Sursee
General manager
Joint signing authority (any two to sign)
Wilfried Schmid
Zürich
Chairperson of the board
Individual signing authority
Werner Lamprecht
Illnau-Effretikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Güttinger
Ferreyres
Member of the board
Joint signing authority (any two to sign)
Edouard Horisberger
Ecoteaux
Member of the board
Joint signing authority (any two to sign)
Fritz Jost
Gerlafingen
Member of the board
Joint signing authority (any two to sign)
Walter Meier
Wettingen
Member of the board
Joint signing authority (any two to sign)
Peter Meyer
Wangen ZH
Member of the board
Joint signing authority (any two to sign)
Hermann Widmer
Oberlunkhofen
Chairperson of the board
Joint signing authority (any two to sign)
Robert Bühler
Mettmenstetten
Chairperson of the board
Joint signing authority (any two to sign)
Peter Hasler
Dietikon
Member of the board
Joint signing authority (any two to sign)
Martin Jost
Heinrichswil
Member of the board
Joint signing authority (any two to sign)
Heinz Wälti
Dotzigen
Member of the board
Joint signing authority (any two to sign)
Kurt Schärer
Obfelden
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 508 | 13.01.2025 | 10 | 16.01.2025 | 1006230269 |
| 2 | 12450 | 12.09.2024 | 180 | 17.09.2024 | 1006131558 |
| 3 | 14747 | 26.10.2023 | 211 | 31.10.2023 | 1005873050 |
| 4 | 6431 | 28.04.2023 | 85 | 03.05.2023 | 1005737998 |
| 5 | 12032 | 04.10.2021 | 195 | 07.10.2021 | 1005307485 |
| 6 | 3270 | 11.03.2021 | 52 | 16.03.2021 | 1005125154 |
| 7 | 2931 | 04.03.2021 | 47 | 09.03.2021 | 1005119342 |
| 8 | 2170 | 27.02.2018 | 43 | 02.03.2018 | 4088771 |
| 9 | 8908 | 16.09.2015 | 182 | 21.09.2015 | 2383275 |
| 10 | 1776 | 17.02.2015 | 35 | 20.02.2015 | 2002495 |
Erbringung aller Dienstleistungen in den Bereichen Handel und Vertrieb von und Logistik mit gärtnerischen Produkten für Erzeugerbetriebe; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
