Peter Jordi
Hagendorn
Chairperson of the board
Individual signing authority
Rosetta Rosamilia
Cham
Member of the board
Individual signing authority
Peter Steiner
Boll
Member of the board
Individual signing authority
Gerd Mattheiss
Trimmis
Chairperson of the board
Individual signing authority
Sabine Mattheiss
Trimmis
Member of the board
Joint signing authority (any two to sign)
Peter Jordi
Olten
Chairperson of the board
Joint signing authority (any two to sign)
Markus Walliser
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Roger Chevalier
Luzern
Member of the board
Joint signing authority (any two to sign)
Heinz-Egon Freitag
Langenhorn (DE)
Member of the board
Joint signing authority (any two to sign)
Urs Ruoss
Jona
Member of the board
Joint signing authority (any two to sign)
Jürg Schlatter
Kreuzlingen
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 | 5549 | 28.03.2024 | 65 | 04.04.2024 | 1006000564 |
| 2 | 19025 | 28.12.2020 | 255 | 31.12.2020 | 1005062699 |
| 3 | 13021 | 12.10.2016 | 201 | 17.10.2016 | 3110931 |
| 4 | 1130 | 26.01.2011 | 22 | 01.02.2011 | 22/6012042 |
| 5 | 19014 | 27.12.2010 | 256 | 31.12.2010 | 16/5968630 |
| 6 | 905 | 16.01.2009 | 14 | 22.01.2009 | 28/4839154 |
| 7 | 4706 | 10.04.2008 | 73 | 16.04.2008 | 22/4433582 |
| 8 | 834 | 18.01.2008 | 16 | 24.01.2008 | 20/4305040 |
| 9 | 7920 | 22.06.2007 | 123 | 28.06.2007 | 23/3998448 |
| 10 | 13545 | 30.12.2004 | 3 | 05.01.2005 | 13/2627942 |
Betrieb einer Handelsfirma für Waren aller Art, insbesondere Handel mit und Verkauf von Kaffeemaschinen, Kaffee und Kaffeezubehör, Erbringung von Dienstleistungen im Bereich Kaffeedienstleistungen, Administration, Handel, Service und Beratung; kann sich an anderen Unternehmungen beteiligen, Unternehmungen übernehmen, verkaufen oder solche gründen sowie Grundstücke und Immobilien erwerben, halten und veräussern
