Peter Fischer
Luzern
Member of the board
Individual signing authority
Regula Fischer
Luzern
Individual signing authority
Sascha Dätwyler
Wohlen
Joint signing authority (any two to sign)
Dieter Camenzind
Suhr
Limited joint signing authority (any two to sign)
Thomas C. Fischer
Menziken
Chairperson of the board
Joint signing authority (any two to sign)
Hans Fischer
Menziken
Member of the board
Joint signing authority (any two to sign)
Carl Fischer
Menziken
Member of the board
Without signing authority
Hans Gloor
Beinwil am See
Limited joint signing authority (any two to sign)
Heinz Haller
Reinach AG
Limited joint signing authority (any two to sign)
Ursula Fischer
Menziken
Member of the board
Without signing authority
Thomas Kaufmann
Tennwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3423 | 25.03.2019 | 61 | 28.03.2019 | 1004598067 |
| 2 | 6887 | 28.06.2012 | 127 | 03.07.2012 | 6748814 |
| 3 | 11717 | 08.12.2011 | 242 | 13.12.2011 | 6456064 |
| 4 | 7356 | 29.06.2010 | 127 | 05.07.2010 | 3/5709198 |
| 5 | 4818 | 11.06.2008 | 115 | 17.06.2008 | 2/4524644 |
| 6 | 7376 | 12.10.2001 | 202 | 18.10.2001 | 8146 |
| 7 | 6954 | 21.10.1994 | 210 | 28.10.1994 | 5923 |
| 8 | 6394 | 17.11.1993 | 234 | 01.12.1993 | 6334 |
| 9 | 3347 | 10.07.1991 | 141 | 24.07.1991 | 3223 |
| 10 | (Transfer) | (Transfer) |
Handel mit Waren aller Art, Beteiligung an andern Unternehmungen und Verwertung von Patenten. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
