Manuel Stolz
Binningen
Llc member
Individual signing authority
Raphael Aebischer
Basel
Joint signing authority (any two to sign)
André Stolz
Schelten
Llc member and member of the management board
Individual signing authority
Michael Schank
Therwil
Limited joint signing authority (any two to sign)
Manuel Stolz
Schelten
Llc member
Without signing authority
André Stolz
Dornach
Member and chairperson of the management board
Individual signing authority
Manuel Stolz
Ostermundigen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1246 | 24.02.2026 | 1006582160 | 27.02.2026 | 1006582160 |
| 2 | 6185 | 05.11.2024 | 1006173971 | 08.11.2024 | 1006173971 |
| 3 | 4086 | 20.07.2016 | 2971379 | 25.07.2016 | 2971379 |
| 4 | 1358 | 21.03.2014 | 1417975 | 26.03.2014 | 1417975 |
| 5 | 7647 | 16.12.2009 | 5406588 | 22.12.2009 | 5406588 |
| 6 | 1759 | 29.04.2005 | 2824416 | 06.05.2005 | 2824416 |
| 7 | (Transfer seat) | (Transfer seat) |
Führung einer Schreinerei, Innenausbau, Renovation, Küchenbau, Design und Durchführung aller Holzarbeiten inklusive Fenster und Türen. Die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen.
