Jürg Hohl
Gränichen
Limited joint signing authority (any two to sign)
Manfred Arnold
Rombach
Limited joint signing authority (any two to sign)
Michael Herzog
Hergiswil
Chairperson of the board
Individual signing authority
Melanie Herzog
Ennetmoos
Member of the board
Individual signing authority
Adolf Vock
Aarau
Chairperson of the board
Individual signing authority
Roland Vock
Aarau
Member of the board + secretary
Individual signing authority
Peter Vock
Köniz
Member of the board
Without signing authority
Bernhard M. Käser
Aarau
Limited joint signing authority (any two to sign)
Heidi Kuster
Buchs AG
Limited joint signing authority (any two to sign)
Werner Urech
Schönenwerd
Limited joint signing authority (any two to sign)
Maja Eichenberger
Dulliken
Limited joint signing authority (any two to sign)
Peter Lohm
Gretzenbach
Limited joint signing authority (any two to sign)
Daniel Küttel
Oberentfelden
Limited joint signing authority (any two to sign)
Markus John
Oftringen
Limited joint signing authority (any two to sign)
Anton Baldegger
Aarau
Limited joint signing authority (any two to sign)
Toni Baldegger
Buchs AG
Limited joint signing authority (any two to sign)
André Karl Herzog
Hergiswil
Member of the board
Individual signing authority
Othmar Fankhauser
Luzern
Limited joint signing authority (any two to sign)
Marcel Zosso
Luzern
Limited joint signing authority (any two to sign)
Melanie Herzog
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13786 | 10.10.2024 | 200 | 15.10.2024 | 1006154627 |
| 2 | 13493 | 03.10.2024 | 195 | 08.10.2024 | 1006148659 |
| 3 | 8722 | 21.06.2022 | 121 | 24.06.2022 | 1005504255 |
| 4 | 11811 | 28.09.2021 | 191 | 01.10.2021 | 1005303214 |
| 5 | 12114 | 06.11.2020 | 220 | 11.11.2020 | 1005020361 |
| 6 | 645 | 17.01.2018 | 14 | 22.01.2018 | 4005445 |
| 7 | 12208 | 12.12.2012 | 245 | 17.12.2012 | 6979078 |
| 8 | 3834 | 29.03.2012 | 66 | 03.04.2012 | 6623620 |
| 9 | 2963 | 05.03.2012 | 48 | 08.03.2012 | 6586106 |
| 10 | 380 | 10.01.2012 | 9 | 13.01.2012 | 6504326 |
Handel mit Holz, insbesondere Sperrholz- und Kunststoffplatten; die Gesellschaft kann auch Dienstleistungen anderer Art erbringen und Handel mit andern Gütern betreiben, sich bei anderen Unternehmen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten.
