Rudolf Schmid
Zug
Member of the board
Individual signing authority
Jasmin Burri
Grenchen
Member of management
Joint signing authority (any two to sign)
Stefan Müller
Nusshof
General manager
Joint signing authority (any two to sign)
Rudolf Schmid
Zofingen
Chairperson of the board
Individual signing authority
Erika Rotert
Reinach BL
Member of the board
Individual signing authority
Wolfgang Rotert
Reinach BL
General manager
Individual signing authority
Erika Rotert
Duggingen
Member of the board
Individual signing authority
Wolfgang Rotert
Duggingen
General manager
Individual signing authority
Michel Frey
Grenchen
General manager
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrats
Jessica Schmid
Rothenburg
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14343 | 08.10.2018 | 197 | 11.10.2018 | 1004474546 |
| 2 | 10071 | 04.08.2017 | 152 | 09.08.2017 | 3687565 |
| 3 | 14215 | 11.11.2016 | 223 | 16.11.2016 | 3165507 |
| 4 | 5094 | 15.04.2016 | 76 | 20.04.2016 | 2789479 |
| 5 | 3846 | 17.03.2016 | 57 | 22.03.2016 | 2737745 |
| 6 | 3768 | 24.03.2015 | 60 | 27.03.2015 | 2068313 |
| 7 | 17264 | 27.12.2013 | 1 | 03.01.2014 | 1264887 |
| 8 | 11155 | 16.08.2013 | 160 | 21.08.2013 | 1037575 |
| 9 | 16222 | 12.12.2012 | 245 | 17.12.2012 | 6978522 |
| 10 | 1237 | 26.01.2012 | 21 | 31.01.2012 | 6527180 |
Planung, Produktion, Montage von und Handel mit Ladenausstattungen; vollständige Zweckumschreibung gemäss Statuten
