Ferdinand Hirsig
Bellach
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Zurlinden
Oberbipp
Member of the board
Joint signing authority (any two to sign)
Alfred Meili
Zollikon
Member of the board
Individual signing authority
Hans-Peter Graf
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Hans Lüthi
Vechigen
Member of the board
Joint signing authority (any two to sign)
Jürg Rückert
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Ernst Senn
Le Mont-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Clemens Hegglin
Ruswil
Chairperson of the board
Joint signing authority (any two to sign)
Antonio Cipolat
Gränichen
Member of the board
Without signing authority
Léonard Heinzmann
Sion
Member of the board
Without signing authority
Kurt Schmid
La Tour-de-Peilz
Member of the board
Without signing authority
Rodolphe Simon
Delémont
Member of the board
Without signing authority
Daniel Vout
Yverdon
Member of the board
Without signing authority
Roberto Fröhlich
Schwerzenbach
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Member of the board
Joint signing authority (any two to sign)
Werner Beyer
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21203 | 16.06.2017 | 118 | 21.06.2017 | 3592549 |
| 2 | 27806 | 02.09.2013 | 171 | 05.09.2013 | 1061371 |
| 3 | 14547 | 20.04.2009 | 78 | 24.04.2009 | 25/4987562 |
| 4 | 21514 | 29.07.2008 | 149 | 05.08.2008 | 25/4600070 |
| 5 | 4829 | 19.02.2007 | 38 | 23.02.2007 | 27/3794736 |
| 6 | 1092 | 10.01.2005 | 10 | 14.01.2005 | 25/2641402 |
| 7 | 1154 | 18.01.2001 | 16 | 24.01.2001 | 554 |
| 8 | 15928 | 17.07.1997 | 139 | 23.07.1997 | 5232 |
| 9 | 24 | 06.01.1997 | 5 | 10.01.1997 | 129 |
| 10 | 24644 | 13.11.1996 | 225 | 19.11.1996 | 7112 |
Die Gesellschaft verfolgt folgenden Zweck: Entwicklung und Betrieb von Detailhandelsläden, insbesondere in der Lebensmittelbranche, sowie alle damit zusammenhängenden Tätigkeiten. Durch Beschluss ihrer Verwaltung kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, Immobilien erwerben und verkaufen sowie alle Geschäfte eingehen und Verträge abschliessen, welche direkt oder indirekt den Zweck der Gesellschaft fördern oder mit ihm in Zusammenhang stehen.
