Hanspeter Wernli
Wangen bei Olten
Limited joint signing authority (any two to sign)
Werner Hug
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hug
Malters
Member of the board
Joint signing authority (any two to sign)
Marianne Wüthrich Gross
Bettlach
General manager
Joint signing authority (any two to sign)
Thomas Gisler
Malters
Limited joint signing authority (any two to sign)
Erich Regli
Wolhusen
Limited joint signing authority (any two to sign)
Bruno Winiger
Kriens
Limited joint signing authority (any two to sign)
Rudolf Schärli
Kappel
Limited joint signing authority (any two to sign)
Anne-Kathrin Hug
Ebikon
Limited joint signing authority (any two to sign)
Markus Schröter
Malters
Limited joint signing authority (any two to sign)
Kurt Caccivio
Luterbach
Limited joint signing authority (any two to sign)
Walter Bobst
Kestenholz
Manager
Joint signing authority (any two to sign)
Franz Breitenmoser
Wangen bei Olten
Deputy manager
Joint signing authority (any two to sign)
Christian Antenen
Zofingen
Limited joint signing authority (any two to sign)
Anton Berrocal
Winznau
Limited joint signing authority (any two to sign)
Hansjörg Schaad
Fulenbach
Limited joint signing authority (any two to sign)
Serge Tettoni
Kappel SO
Limited joint signing authority (any two to sign)
Felix Hablützel
Busswil bei Melchnau
Limited joint signing authority (any two to sign)
Andres Muggli
Aarau
Limited joint signing authority (any two to sign)
Christian Mom
Aarwangen
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1442 | 31.03.2014 | 65 | 03.04.2014 | 1433503 |
| 2 | 4222 | 24.10.2013 | 209 | 29.10.2013 | 1151613 |
| 3 | 2056 | 08.06.2012 | 113 | 13.06.2012 | 6717418 |
| 4 | 3758 | 13.07.2010 | 137 | 19.07.2010 | 15/5733040 |
| 5 | 1210 | 09.03.2009 | 50 | 13.03.2009 | 16/4925484 |
| 6 | 4288 | 03.11.2008 | 217 | 07.11.2008 | 12/4723998 |
| 7 | 1661 | 02.05.2008 | 88 | 08.05.2008 | 8/4466880 |
| 8 | 3623 | 18.10.2007 | 206 | 24.10.2007 | 9/4169522 |
| 9 | 1055 | 22.03.2007 | 61 | 28.03.2007 | 14/3860454 |
| 10 | 247 | 17.01.2007 | 15 | 23.01.2007 | 12/3737816 |
Fabrikation und Vertrieb von Nahrungsmitteln, namentlich Biscuits und Frischgebäck aller Art, Waffeln, Bonbons und salzigen Gebäcken; Abwicklung von Handelsgeschäften aller Art. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern
