Peter Huber
Lengnau
Member of the board
Joint signing authority (any two to sign)
Silvia Huber
Lengnau AG
Chairperson of the board
Joint signing authority (any two to sign)
Alfons Meier
Freienbach
Chairperson of the board
Individual signing authority
Werner Mörikofer
Zürich
Limited joint signing authority (any two to sign)
Alfons Meier
Freienbach
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3276 | 23.06.2015 | 121 | 26.06.2015 | 2232461 |
| 2 | 1378 | 11.03.2009 | 52 | 17.03.2009 | 15/4929964 |
| 3 | 2494 | 26.06.2007 | 125 | 02.07.2007 | 20/4002980 |
| 4 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art, insbesondere Lebensmittel sowie Erwerb und Verwertung von Immaterialgüterrechten; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
