Eckart Schmitt
Bodolz, DE
Member of management
Joint signing authority (any two to sign)
Thomas Wild
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Knauff
Dresden, DE
Member of management
Joint signing authority (any two to sign)
Gabriela Ferrari
Altendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Joachim Danzer
Eschen, LI
Chairperson of the board
Joint signing authority (any two to sign)
Markus Pfister
Walzenhausen
Member of the board
Joint signing authority (any two to sign)
Hans-Joachim Danzer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Weil
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Giger
Stallikon
Authorized signatory
Limited joint signing authority (any two to sign)
Georg Herger
Küssnacht am Rigi
Authorized signatory
Limited joint signing authority (any two to sign)
Nicolas Elwing
Saint-Saphorin-sur-Morges
General manager
Joint signing authority (any two to sign)
Hartleff Reschop
Hagendorn
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Engel
Ballens
Member of management
Joint signing authority (any two to sign)
Michael Holzer-Grundmann
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Holzner-Grundmann
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Dietrich
Luzern
Member of the board
Joint signing authority (any two to sign)
Ulrich Greve
Hanover
Member of management
Joint signing authority (any two to sign)
Markus Pfister
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Dorothea Maier
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Joachim Danzer
Baar
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 | 8778 | 16.07.2015 | 138 | 21.07.2015 | 2280863 |
| 2 | 6948 | 10.06.2015 | 112 | 15.06.2015 | 2206501 |
| 3 | 7787 | 12.06.2014 | 114 | 17.06.2014 | 1557661 |
| 4 | 7034 | 26.05.2014 | 103 | 30.05.2014 | 1529791 |
| 5 | 13584 | 08.10.2013 | 197 | 11.10.2013 | 1123465 |
| 6 | 6748 | 24.05.2012 | 103 | 30.05.2012 | 6695804 |
| 7 | 14839 | 08.11.2011 | 220 | 11.11.2011 | 6413302 |
| 8 | 13363 | 05.10.2011 | 196 | 10.10.2011 | 6369650 |
| 9 | 7898 | 14.06.2011 | 116 | 17.06.2011 | 6209072 |
| 10 | 9005 | 08.06.2009 | 111 | 12.06.2009 | 30/5064110 |
Herstellung, Handel und Vertrieb von furnierähnlichen Holzoberflächen aller Art sowie Erbringung von damit zusammenhängenden Dienstleistungen; kann sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Finanzierungs - und andere Geschäfte und Immobilienkäufe tätigen
