Rolf Kasper
Sarnen
Member of the board
Individual signing authority
René Scheffler
Zofingen
President
Joint signing authority (any two to sign)
Herbert Scheffler
Schmiedrued
Member
Joint signing authority (any two to sign)
Manuel Fischer
Zürich
Member
Individual signing authority
Claudio Kasper
Oberentfelden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12686 | 12.12.2025 | 1006515692 | 17.12.2025 | 1006515692 |
| 2 | 6589 | 05.07.2024 | 1006080532 | 10.07.2024 | 1006080532 |
| 3 | 6185 | 21.06.2021 | 1005227082 | 24.06.2021 | 1005227082 |
| 4 | 1568 | 20.02.2019 | 1004573795 | 25.02.2019 | 1004573795 |
| 5 | 6718 | 13.09.2016 | 3058641 | 16.09.2016 | 3058641 |
| 6 | 2924 | 01.05.2014 | 1486175 | 06.05.2014 | 1486175 |
| 7 | 97 | 06.01.2014 | 1274499 | 09.01.2014 | 1274499 |
| 8 | (Transfer seat) | (Transfer seat) |
Entwicklung und Produktion sowie Vertrieb von Möbeln; Erwerb und Verkauf von Lizenzen und Grundeigentum; Beteiligungen.
