Joachim Mogel
Böttstein
Llc member and member of the management board
Individual signing authority
Harri Marlovits
Döttingen
Joint signing authority (any two to sign)
Gökhan Gür
Rheinfelden
Joint signing authority (any two to sign)
Pius Kistler
Tegerfelden
Llc member and member of the executive board
Individual signing authority
Marianne Zumsteg-Kistler
Full-Reuenthal
Llc member and member of the executive board
Joint signing authority (any two to sign)
Marianne Zumsteg-Kistler
Klingnau
Llc member and member of the executive board
Individual signing authority
Marianne Zumsteg-Kistler
Koblenz
Llc member and member of the executive board
Individual signing authority
Emil Zumsteg
Koblenz
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2060 | 04.02.2026 | 1006564018 | 09.02.2026 | 1006564018 |
| 2 | 13875 | 14.10.2024 | 1006156743 | 17.10.2024 | 1006156743 |
| 3 | 7129 | 15.05.2023 | 1005749785 | 19.05.2023 | 1005749785 |
| 4 | 6149 | 27.04.2022 | 1005462843 | 02.05.2022 | 1005462843 |
| 5 | 1786 | 11.02.2009 | 4884026 | 17.02.2009 | 4884026 |
| 6 | 6262 | 21.07.2006 | 3485610 | 27.07.2006 | 3485610 |
| 7 | 7678 | 23.09.2004 | 2470766 | 29.09.2004 | 2470766 |
Herstellung von, Handel mit und Vertrieb von Möbeln und Halbfabrikaten in diesem Segment; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
