Roland Simonetta
Langenthal
Delegate
Joint signing authority (any two to sign)
Guido Bardelli
Langenthal
President
Joint signing authority (any two to sign)
Hans Heer-Wyss
Wohlen bei Bern
Limited joint signing authority (any two to sign)
Gabriella Simonetta
Langenthal
Partner and manager
Individual signing authority
Seline Simonetta
Langenthal
Partner and manager
Individual signing authority
Christian Ammann
Zürich
Partner
Without signing authority
Rudolf Lanz
Langenthal
Partner
Without signing authority
Christoph Nüssli
Hilterfingen
Partner
Without signing authority
Roland Simonetta
Langenthal
Partner
Without signing authority
Rudolf Lanz
Langenthal
President
Joint signing authority (any two to sign)
Christoph Nüssli
Hilterfingen
Member
Joint signing authority (any two to sign)
Bruno Gabriel
Beckenried
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8069 | 26.06.2009 | 125 | 02.07.2009 | 8/5107390 |
| 2 | 1315 | 26.06.2007 | 125 | 02.07.2007 | 5/4003984 |
| 3 | 837 | 25.04.2007 | 83 | 01.05.2007 | 3/3910716 |
| 4 | 1429 | 22.07.2005 | 145 | 28.07.2005 | 3/2953144 |
| 5 | 992 | 01.06.2005 | 108 | 07.06.2005 | 4/2871204 |
| 6 | 889 | 19.05.2005 | 99 | 25.05.2005 | 3/2852052 |
| 7 | (Transfer) | (Transfer) |
Produktion und Handel mit Textilien sowie Handel mit Waren aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten sowie Grundeigentum erwerben, veräussern, mieten und vermieten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.
