Ilir Laski
Obersiggenthal
Chairperson of the board
Individual signing authority
Gjon Bibiqaj
Nottwil
Member of the board
Individual signing authority
Rolf Urech
Wettingen
Chairperson of the board
Individual signing authority
Irma Urech
Wettingen
Member of the board
Individual signing authority
Christian Urech
Wettingen
Member of the board
Individual signing authority
Roland Lauber
Murg-Hänner
Limited joint signing authority (any two to sign)
Franco Keller
Obersiggenthal
Member of the board
Individual signing authority
Volker Brückner
Bad Mergentheim-Neuenkirchen
Individual signing authority
Hansruedi Nebauer
Boniswil
Limited joint signing authority (any two to sign)
Heinz Bichsel
Neuenhof
Limited joint signing authority (any two to sign)
Dr. Michael Merker
Ennetbaden
Member of the board
Individual signing authority
Daniel Schmid
Veltheim
Member of the board
Individual signing authority
Heinrich Künsch
Büron
Managing member of the board
Joint signing authority (any two to sign)
Sergio Rosa
Othmarsingen
Limited joint signing authority (any two to sign)
André von Moos
Luzern
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Peter von Moos
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Lusenti
Lugano
Limited joint signing authority (any two to sign)
Dr. von Moos
Luzern
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Flückiger
Würenlingen
Limited joint signing authority (any two to sign)
Rudolf Zemp
Littau
Vice-chairperson 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 | 3494 | 10.03.2025 | 50 | 13.03.2025 | 1006281336 |
| 2 | 9752 | 12.07.2024 | 137 | 17.07.2024 | 1006087072 |
| 3 | 13118 | 02.11.2021 | 216 | 05.11.2021 | 1005327895 |
| 4 | 502 | 12.01.2021 | 10 | 15.01.2021 | 1005075277 |
| 5 | 137 | 07.01.2014 | 6 | 10.01.2014 | 1278683 |
| 6 | 4581 | 03.06.2008 | 109 | 09.06.2008 | 2/4512106 |
| 7 | 6806 | 18.08.2006 | 163 | 24.08.2006 | 1/3518680 |
| 8 | 5432 | 05.07.2005 | 132 | 11.07.2005 | 2/2926874 |
| 9 | 7162 | 01.09.2004 | 173 | 07.09.2004 | 2/2437962 |
| 10 | 5292 | 23.07.2003 | 143 | 29.07.2003 | 2/1107146 |
Die Gesellschaft bezweckt den Betrieb eines Parkett- und Unterlagsbodengeschäftes sowie die Durchführung aller Geschäfte und Abschluss von Verträgen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen errichten und sich an gleichen oder verwandten Unternehmen des In-und Auslandes beteiligen.
