Werner Seiler
Aesch
Chairperson of the board
Individual signing authority
Marco Läubli
Menziken
Member of the board + general manager
Individual signing authority
Rita Seiler-Bucher
Aesch
Member of the board
Individual signing authority
Patrick Schacher
Hohenrain
Joint signing authority (any two to sign)
Sylvia Hunziker
Buchs
Member of the board
Individual signing authority
Werner Seiler
Aesch LU
President
Individual signing authority
Rita Seiler-Bucher
Aesch LU
Member + secretary
Individual signing authority
Gabriela Ruth Küttel-Seiler
Villmergen
Individual signing authority
Marco Läubli
Reinach AG
Joint signing authority (any two to sign)
Marco Läubli
Reinach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4506 | 26.05.2023 | 104 | 01.06.2023 | 1005757864 |
| 2 | 9901 | 22.10.2021 | 209 | 27.10.2021 | 1005320916 |
| 3 | 2491 | 19.03.2020 | 58 | 24.03.2020 | 1004858836 |
| 4 | 4689 | 13.06.2018 | 115 | 18.06.2018 | 4295661 |
| 5 | 4063 | 26.05.2017 | 104 | 31.05.2017 | 3552457 |
| 6 | 587 | 21.01.2015 | 16 | 26.01.2015 | 1951011 |
| 7 | 5510 | 12.08.2014 | 156 | 15.08.2014 | 1664429 |
| 8 | 7187 | 24.10.2012 | 210 | 29.10.2012 | 6908604 |
| 9 | 1786 | 27.02.2009 | 44 | 05.03.2009 | 12/4910252 |
Fabrikation, Montage und Reparatur von Sonnen-, Wetter- und Insektenschutzanlagen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
