Roger Märki
Seengen
Chairperson of the board
Individual signing authority
Niklaus Brändli
Aarau
Member of the board
Individual signing authority
Bruno Meier-Stähli
Neerach
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Meier-Spörri
Neerach
Member of the board
Joint signing authority (any two to sign)
Günther Stucki-Meier
Neerach
Member of the board
Joint signing authority (any two to sign)
Kurt Leuthold
Volketswil
Member of the board
Joint signing authority (any two to sign)
Jörg Lutz
Altendorf
Member of the board
Joint signing authority (any two to sign)
Walter
Oetwil am See
General manager
Joint signing authority (any two to sign)
Donato Fratto
Kreuzlingen
Limited joint signing authority (any two to sign)
René Brand
Winterthur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17401 | 18.05.2016 | 97 | 23.05.2016 | 2844183 |
| 2 | 30905 | 20.12.2000 | 252 | 28.12.2000 | 8870 |
| 3 | 23223 | 27.09.2000 | 192 | 03.10.2000 | 6736 |
| 4 | 12403 | 05.06.1998 | 110 | 11.06.1998 | 3969 |
| 5 | 7416 | 04.04.1997 | 67 | 10.04.1997 | 2376 |
| 6 | 23673 | 01.11.1996 | 217 | 07.11.1996 | 6832 |
| 7 | 8426 | 19.04.1996 | 80 | 25.04.1996 | 2350 |
| 8 | 14380 | 11.07.1995 | 136 | 17.07.1995 | 4005 |
| 9 | 6158 | 06.04.1993 | 76 | 21.04.1993 | 1910 |
| 10 | 17580 | 19.10.1992 | 210 | 29.10.1992 | 5051 |
Handel mit Möbeln und Erzeugnissen für den Innenausbau sowie Planung und Ausführung von Inneneinrichtungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
