Franz Hodel
Oberkirch
Chairperson of the board
Individual signing authority
Mario Hodel
Oberkirch
Member of the board general manager
Individual signing authority individual signing authority
André Hodel
Geuensee
Member of the board
Joint signing authority (any two to sign)
Felix Fischer
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Raymond Bäbi
Saint-Légier-La Chiésaz
Partner
Individual signing authority
Franz Xaver Hodel
Oberkirch
Partner
Individual signing authority
Yves Carquillat
Yvonand
General manager partner
Individual signing authority individual signing authority
Christoph Hess-Keller
Luzern
Member of the board
Joint signing authority (any two to sign)
Joël Humbert
Cheseaux-sur-Lausanne
Member of the board
Joint signing authority (any two to sign)
Yves Carquillat
Yvonand
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11451 | 04.06.2021 | 109 | 09.06.2021 | 1005211160 |
| 2 | 4283 | 24.03.2020 | 61 | 27.03.2020 | 1004861382 |
| 3 | 2462 | 14.02.2018 | 34 | 19.02.2018 | 4063667 |
| 4 | 16209 | 14.12.2017 | 246 | 19.12.2017 | 3940891 |
| 5 | 12989 | 10.10.2017 | 199 | 13.10.2017 | 3808647 |
| 6 | 8489 | 26.06.2014 | 124 | 01.07.2014 | 1584273 |
| 7 | 12781 | 23.09.2013 | 186 | 26.09.2013 | 1096305 |
Handel, Import sowie Verkauf von Produkten, insbesondere aus dem Bereich der LED-Technologie; vollständige Zweckumschreibung gemäss Statuten
