Lakana Holding AG
Gretzenbach
Llc member
Verena Queck-Glimm
Heidelberg, DE
Chairperson of the management board
Individual signing authority
Roberto Todaro
Thürnen
Member of the management board
Joint signing authority (any two to sign)
Melissa Bagdat
Windisch
Limited joint signing authority (any two to sign)
Michael Studer
Aarwangen
Member of the management board
Joint signing authority (any two to sign)
Jürgen Birk
Egerkingen
Member of the management board
Joint signing authority (any two to sign)
Kimberly-Clark Worldwide Inc.
Irving / Texas (USA)
Llc member
Without signing authority
Andreas Kistler
Reichenburg
Member of the management board
Individual signing authority
Giles Turrell
Walten on Thames
Member of the management board
Joint signing authority (any two to sign)
Heinz Hohl
Endingen
Manager
Joint signing authority (any two to sign)
Ulrich Nyffeler
Niederbipp
Manager
Joint signing authority (any two to sign)
Jürg Schneider
Kestenholz
Manager
Joint signing authority (any two to sign)
Markus Kalt
Wangen
Joint signing authority (any two to sign)
Jane
Solothurn
Joint signing authority (any two to sign)
René Landry
Laneuveville-dvt-Nancy
Manager
Joint signing authority (any two to sign)
Simon Newton
Plummers Plain, Horsham (GB)
Member of the management board
Joint signing authority (any two to sign)
Renato Negro
Wilbury Mansions (GB)
Member of the management board
Joint signing authority (any two to sign)
Reinhard Waas
Niederbipp
Manager
Joint signing authority (any two to sign)
Suzan Frueh
Cobham Surrey
Member of the management board
Joint signing authority (any two to sign)
Andy Pawson
Newick East Sussex
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1331 | 23.01.2025 | 18 | 28.01.2025 | 1006239923 |
| 2 | 19019 | 06.11.2024 | 219 | 11.11.2024 | 1006174933 |
| 3 | 19922 | 06.12.2023 | 240 | 11.12.2023 | 1005906049 |
| 4 | 17102 | 25.10.2021 | 210 | 28.10.2021 | 1005321840 |
| 5 | 7144 | 03.05.2021 | 87 | 06.05.2021 | 1005171058 |
| 6 | 6024 | 14.04.2021 | 74 | 19.04.2021 | 1005152305 |
| 7 | 16050 | 28.10.2020 | 213 | 02.11.2020 | 1005012512 |
| 8 | 8557 | 11.06.2020 | 114 | 16.06.2020 | 1004911645 |
| 9 | 5620 | 17.04.2020 | 77 | 22.04.2020 | 1004875018 |
| 10 | 12068 | 06.08.2019 | 152 | 09.08.2019 | 1004692870 |
Die Gesellschaft bezweckt die Herstellung, die Verarbeitung und den Vertrieb von Holzstoff, Papier und verwandten Erzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern sowie andere Gesellschaften finanzieren. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.
