Roger Bühler
Einsiedeln
Limited signing authority (individual)
Gerhard Gysel
Hedingen
Chairperson of the board
Individual signing authority
Pius Schuler
Zumikon
Member of the board
Individual signing authority
Pascal Kuster
Rapperswil-Jona
General manager
Individual signing authority
Markus Baggenstos
Schwyz
Limited signing authority (individual)
Ernst Reinhardt-Schuler
Weesen
Member of the board
Joint signing authority (any two to sign)
Pius Schuler-Remund
Zumikon
Chairperson of the board
Individual signing authority
Alois Styger
Rothenthurm
Limited joint signing authority (any two to sign)
Pius Schuler
Rothenthurm
Vice-chairperson of the board
Individual signing authority
Markus Schuler-Horat
Rothenthurm
Limited joint signing authority (any two to sign)
Stefan Schuler
Luzern
Member of the board
Without signing authority
Martine Fischer
Pfäffikon
Limited joint signing authority (any two to sign)
Erich Glarner
Lauerz
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2414 | 10.04.2025 | 73 | 15.04.2025 | 1006309428 |
| 2 | 6129 | 05.11.2019 | 217 | 08.11.2019 | 1004755329 |
| 3 | 2428 | 21.06.2007 | 122 | 27.06.2007 | 14/3995918 |
| 4 | 2398 | 16.08.2004 | 161 | 20.08.2004 | 12/2415154 |
| 5 | 400 | 12.02.2002 | 33 | 18.02.2002 | 11/347174 |
| 6 | 2131 | 27.08.2001 | 168 | 31.08.2001 | 6743 |
| 7 | 2552 | 23.11.2000 | 236 | 04.12.2000 | 8244 |
| 8 | 2378 | 17.10.1997 | 208 | 29.10.1997 | 7862 |
| 9 | 1755 | 17.10.1996 | 210 | 29.10.1996 | 6594 |
| 10 | 906 | 02.09.1992 | 178 | 15.09.1992 | 4326 |
Fabrikation, Ankauf und Vertrieb von Holzwaren; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.