Thierry Dortu
Nürensdorf
Member of the board
Individual signing authority
Markus Guldimann
Baden
Limited joint signing authority (any two to sign)
Monika Sehorsch
Niederhasli
Limited joint signing authority (any two to sign)
Max Kempter
Brugg
Member of the board
Individual signing authority
Manfred Engler
Baden
Individual signing authority
Max Kempter
Cheyres
Member of the board
Individual signing authority
Manfred Engler
Brugg
Individual signing authority
Manfred Engler
Oberbözberg
Chairperson of the board
Individual signing authority
Markus Acklin
Wölflinswil
Member of the board
Joint signing authority (any two to sign)
Kurt Keller
Böttstein
Member of the board
Joint signing authority (any two to sign)
Dorian Gensel
Langenhagen
Member of the board
Joint signing authority (any two to sign)
Frank Forstmann
Erftstadt
Chairperson of the board
Individual signing authority
Max Auer
Rossrüti
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 | 5356 | 07.06.2016 | 111 | 10.06.2016 | 2883009 |
| 2 | 11593 | 01.11.2010 | 216 | 05.11.2010 | 2/5882804 |
| 3 | 11029 | 13.10.2010 | 203 | 19.10.2010 | 2/5859308 |
| 4 | 8561 | 29.07.2010 | 149 | 04.08.2010 | 2/5756878 |
| 5 | 12862 | 01.12.2009 | 237 | 07.12.2009 | 2/5378144 |
| 6 | 12255 | 17.11.2009 | 227 | 23.11.2009 | 3/5355474 |
| 7 | 11253 | 26.10.2009 | 211 | 30.10.2009 | 2/5319050 |
| 8 | 7029 | 26.07.2007 | 147 | 02.08.2007 | 2/4050998 |
| 9 | 4664 | 15.06.2000 | 119 | 21.06.2000 | 4184 |
| 10 | 8252 | 15.12.1997 | 245 | 19.12.1997 | 9147 |
Fabrikation von und Handel mit Non-Food-Artikeln; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen ähnlicher Art beteiligen sowie Liegenschaften erwerben, die dem Gesellschaftszweck dienen.