Heinz Reist
Auw
Chairperson of the board
Individual signing authority
Philippe Henguely
Plasselb
Member of the board
Individual signing authority
Thomas Bräunel
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Markus Gasser
Kernenried
Member of the management board
Joint signing authority (any two to sign)
Salvatore Tizzone
Steinhausen
Sole member of the board
Individual signing authority
Eufemia Tizzone
Rotkreuz
Individual signing authority
Eufemia Keller
Rotkreuz
Individual signing authority
Salvatore Tizzone
Rotkreuz
Chairperson of the board
Individual signing authority
Eufemia Keller-Tizzone
Boswil
Member of the board
Individual signing authority
Francesco Tizzone
Rotkreuz
Joint signing authority (any two to sign)
Marco Tizzone
Rotkreuz
Joint signing authority (any two to sign)
Maria Tizzone
Rotkreuz
Joint signing authority (any two to sign)
Elisa
Küssnacht SZ
Joint signing authority (any two to sign)
Marco Tizzone
Risch
Joint signing authority (any two to sign)
Eufemia Keller-Tizzone
Rotkreuz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4036 | 20.06.2025 | 120 | 25.06.2025 | 1006365563 |
| 2 | 3769 | 24.06.2022 | 124 | 29.06.2022 | 1005507324 |
| 3 | 4196 | 16.07.2020 | 139 | 21.07.2020 | 1004941649 |
| 4 | 3967 | 06.07.2020 | 131 | 09.07.2020 | 1004932824 |
| 5 | 5949 | 28.10.2019 | 211 | 31.10.2019 | 1004749047 |
| 6 | 3673 | 10.07.2015 | 134 | 15.07.2015 | 2270715 |
| 7 | 6870 | 20.12.2012 | 251 | 27.12.2012 | 6993474 |
| 8 | 6124 | 19.11.2012 | 228 | 22.11.2012 | 6943352 |
| 9 | 2030 | 15.04.2009 | 75 | 21.04.2009 | 16/4982446 |
| 10 | 745 | 24.02.2006 | 43 | 02.03.2006 | 15/3268392 |
Die Gesellschaft bezweckt die Ausführung von Lackierarbeiten im Industriebereich und von Montage-, Revisions- und Reparaturarbeiten; kann sich an anderen Unternehmungen beteiligen, mit Waren handeln, Patente, andere Schutzrechte und Lizenzen erwerben, auswerten und verwalten sowie Immobilien erwerben und verwalten.
