Claudio Kasper
Regensdorf
Member of the board
Individual signing authority
Silvia Balint
Regensdorf
Limited signing authority (individual)
Karl Vierhaus
Rees
Chairperson of the board
Individual signing authority
Peter Hönger
Frauenfeld
Member of the board
Individual signing authority
Christoph Kessler
Märstetten
Member of the board
Individual signing authority
Irene Kasper
Boniswil
Member of the board
Individual signing authority
Rolf Kasper
Boniswil
Member of the board
Individual signing authority
Marco Prampolini
Ammerswil
Limited joint signing authority (any two to sign)
Arndt Vierhaus
Rees
Limited joint signing authority (any two to sign)
Manuel Fischer
Boniswil
Member of the board
Individual signing authority
Manuel Fischer
Erlinsbach
Chairperson of the board
Individual signing authority
Claudio Kasper
Oberentfelden
Member of the board
Individual signing authority
Rolf Kasper
Sarnen
Member of the board
Individual signing authority
Manuel Fischer
Auenstein
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15567 | 13.11.2025 | 1006487750 | 18.11.2025 | 1006487750 |
| 2 | 12736 | 19.09.2024 | 1006136886 | 24.09.2024 | 1006136886 |
| 3 | 8932 | 27.06.2024 | 1006073249 | 02.07.2024 | 1006073249 |
| 4 | 3463 | 05.03.2024 | 1005981365 | 08.03.2024 | 1005981365 |
| 5 | 11800 | 18.08.2023 | 1005822200 | 23.08.2023 | 1005822200 |
| 6 | 2824 | 16.02.2022 | 1005410474 | 21.02.2022 | 1005410474 |
| 7 | 2700 | 05.03.2019 | 1004583670 | 08.03.2019 | 1004583670 |
| 8 | 3783 | 28.03.2012 | 6620526 | 02.04.2012 | 6620526 |
| 9 | 2464 | 23.02.2012 | 6571882 | 28.02.2012 | 6571882 |
| 10 | 9127 | 16.08.2010 | 5778394 | 20.08.2010 | 5778394 |
Handel mit Waren aller Art im In- und Ausland, Erwerb und Verwaltung von Beteiligungen; die Gesellschaft kann Immobilien kaufen, verkaufen und verwalten sowie im In- und Ausland Zweigniederlassungen errichten.
