Achilles Karrer
Baden
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Norbert Sonderegger
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Lenny Karrer
Oberrohrdorf
Member of the management board
Joint signing authority (any two to sign)
Manuel Volpe
Riehen
Member of the management board
Joint signing authority (any two to sign)
Erwin Suter
Wettingen
Chairperson of the board
Individual signing authority
Irmgard Suter
Wettingen
Member of the board
Without signing authority
Roland Lauber
Murg-Hänner
General manager
Individual signing authority
Magnus Küng
Wettingen
Member of the board
Individual signing authority
Manuel Karrer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Roland Lauber
Murg
Member of the board
Joint signing authority (any two to sign)
Yannick Doppler
Mellingen
Member of management
Joint signing authority (any two to sign)
Dominik Tabaka
Neuenhof
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4227 | 17.03.2026 | 1006602528 | 20.03.2026 | 1006602528 |
| 2 | 2289 | 09.02.2026 | 1006568044 | 12.02.2026 | 1006568044 |
| 3 | 10820 | 21.07.2023 | 1005804524 | 26.07.2023 | 1005804524 |
| 4 | 9522 | 06.07.2022 | 1005517800 | 11.07.2022 | 1005517800 |
| 5 | 5958 | 10.05.2021 | 1005181411 | 14.05.2021 | 1005181411 |
| 6 | 12611 | 06.12.2018 | 1004517797 | 11.12.2018 | 1004517797 |
| 7 | 828 | 22.01.2018 | 4015267 | 25.01.2018 | 4015267 |
| 8 | 9054 | 12.08.2010 | 5775256 | 18.08.2010 | 5775256 |
| 9 | 7253 | 14.10.2003 | 1222068 | 20.10.2003 | 1222068 |
| 10 | 2890 | 19.04.2002 | 443158 | 25.04.2002 | 443158 |
Handel mit und Verlegen von Parkett, Teppichen und Bodenbelägen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
