Albert Villiger
Hünenberg
Member of the board
Individual signing authority
Martin Balz
Münsingen, DE
General manager
Individual signing authority
Remco Vermeij
Huizen, NL
Chairperson of the board
Individual signing authority
Cornelia Koch-Meier
Zug
General manager
Individual signing authority
Walter Zimmermann
Baar
General manager
Individual signing authority
Elmar Oechsner
Hülben
General manager
Individual signing authority
Jochen Röhrer
Bad Urach
General manager
Individual signing authority
Walter Zimmermann
Abtwil AG
General manager
Individual signing authority
Elmar W. Oechsner
Bad Urach (DE)
General manager
Individual signing authority
Jochen Röhrer
Dettingen
General manager
Individual signing authority
Albert Villiger
Sins
Member of the board
Individual signing authority
Walter Zimmermann
Cham
Managing member of the board
Individual signing authority
Adriana Messere
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Walter Zimmermann
Steinhausen
Managing member of the board
Individual signing authority
Walter Zimmermann
Zug
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1349 | 24.01.2025 | 19 | 29.01.2025 | 1006241266 |
| 2 | 14758 | 02.09.2024 | 172 | 05.09.2024 | 1006122524 |
| 3 | 16717 | 18.10.2023 | 205 | 23.10.2023 | 1005866616 |
| 4 | 10057 | 21.07.2020 | 142 | 24.07.2020 | 1004944636 |
| 5 | 13490 | 19.09.2019 | 184 | 24.09.2019 | 1004722492 |
| 6 | A1079 | 23.01.2019 | A18 | 28.01.2019 | 1004552098 |
| 7 | 778 | 17.01.2019 | 14 | 22.01.2019 | 1004547594 |
| 8 | 178 | 03.01.2018 | 4 | 08.01.2018 | 3972229 |
| 9 | 5144 | 27.04.2015 | 82 | 30.04.2015 | 2127987 |
| 10 | 3773 | 09.03.2010 | 51 | 15.03.2010 | 23/5540658 |
Herstellung und Vertrieb im Gross- und Einzelhandel sowie Import und Export von Waren aller Art, insbesondere von Textilien, Accessoires jeder Art und ähnlichen Waren; vollständige Zweckumschreibung gemäss Statuten
