Paul Villiger
Oberrüti
Chairperson of the board
Individual signing authority
Michèle Villiger
Steinhausen
Member of the board + member of management
Individual signing authority
Paul Villiger
Sins
Member of the board
Individual signing authority
Pius Andreas Eberhard
Mühlau
Limited signing authority (individual)
Luigi Führer
Oberlunkhofen
Member of the board
Individual signing authority
Pius Villiger
Küssnacht am Rigi
Limited signing authority (individual)
Luigi A. Führer
Oberlunkhofen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Villiger
Sins
Member of the board
Joint signing authority (any two to sign)
Peter Brogli
Adliswil
Member of the board
Joint signing authority (any two to sign)
Edwin Angst
Wollerau
General manager
Joint signing authority (any two to sign)
Werner Gut
Stans
Chairperson of the board
Individual signing authority
Kurt Odermatt
Hirzel
Member of the board
Joint signing authority (any two to sign)
Kurt Häcki
Sins
Member of the board
Joint signing authority (any two to sign)
Markus Gröflin
Rünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Christian Penet
Satigny
Member of the board
Joint signing authority (any two to sign)
Karl Capiaghi
Hittnau
General manager + member of management
Joint signing authority (any two to sign)
Dieter Peter
Sempach
Member of management
Joint signing authority (any two to sign)
Michèle Villiger
Walchwil
Member of management
Joint signing authority (any two to sign)
Michèle Pitsch
Abu Dhabi
Member of the board + member of management
Individual signing authority
Norbert Hug
Oberbüren
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 | 15445 | 09.11.2023 | 221 | 14.11.2023 | 1005884483 |
| 2 | 8219 | 07.06.2023 | 111 | 12.06.2023 | 1005766501 |
| 3 | 15997 | 30.11.2022 | 236 | 05.12.2022 | 1005619746 |
| 4 | 6388 | 18.05.2021 | 97 | 21.05.2021 | 1005189072 |
| 5 | 3752 | 22.03.2021 | 59 | 25.03.2021 | 1005133433 |
| 6 | 1868 | 13.02.2020 | 33 | 18.02.2020 | 1004833019 |
| 7 | 1596 | 09.02.2018 | 31 | 14.02.2018 | 4056137 |
| 8 | 148 | 04.01.2017 | 5 | 09.01.2017 | 3269601 |
| 9 | 8839 | 15.09.2015 | 181 | 18.09.2015 | 2380869 |
| 10 | 12605 | 22.12.2014 | 250 | 29.12.2014 | 1905723 |
Die Gesellschaft bezweckt Produktion, Gestaltung, Anpassung, Entwicklung und Handel mit Produkten und Geräten der Umwelttechnik und Abfallentsorgung; die Gesellschaft kann Handel mit Produkten der Abfallentsorgung und mit Konsumgütern aller Art betreiben, Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an andern Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben, gründen oder sich mit solchen zusammenschliessen, sowie Grundstücke erwerben, verwalten und veräussern.
