Hendricus Sikken
Zug
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Eliezer Segal
Thalwil
Member of the board
Without signing authority
Erwin Hauenstein
Hünenberg
Member of the board
Individual signing authority
Hendricus Sikken
Hünenberg
General manager
Individual signing authority
Hanna Bolliger
Knonau
Member of the board
Individual signing authority
Leo Weiss
Zürich
Member of the board
Individual signing authority
Petronella Sikken
Breukelen
General manager
Individual signing authority
Hendricus Sikken
Zug
Chairperson of the board
Individual signing authority
Petronella Sikken
Zug
General manager
Individual signing authority
Antonius Hermans
Zug
Having right to sign
Joint signing authority (any two to sign)
Jürgen Kranz
Ludwigshafen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21788 | 27.11.2025 | 1006500273 | 02.12.2025 | 1006500273 |
| 2 | 17407 | 31.10.2023 | 1005876282 | 03.11.2023 | 1005876282 |
| 3 | B6619 | 28.04.2023 | 1005737731 | 03.05.2023 | 1005737731 |
| 4 | 11259 | 22.08.2014 | 1683445 | 27.08.2014 | 1683445 |
| 5 | 10768 | 12.08.2014 | 1664491 | 15.08.2014 | 1664491 |
| 6 | 6223 | 12.05.2014 | 1503015 | 15.05.2014 | 1503015 |
| 7 | 9375 | 09.07.2013 | 973871 | 12.07.2013 | 973871 |
| 8 | 6253 | 07.05.2013 | 7184762 | 13.05.2013 | 7184762 |
| 9 | 7813 | 10.06.2011 | 6206882 | 16.06.2011 | 6206882 |
| 10 | 10553 | 13.07.2010 | 5732276 | 19.07.2010 | 5732276 |
Entwicklung, Herstellung und Vertrieb von Feuerstellen und Einrichtungsgegenständen; kann Liegenschaften erwerben, verwalten und veräussern
