Lorenzo Leoni
Bioggio
Chairperson of the board
Joint signing authority (any two to sign)
Gianni D'Amelio
Bioggio
Member of the board
Joint signing authority (any two to sign)
Mario Sabbadin
Carona
Member of the board
Joint signing authority (any two to sign)
Kurt Kost
Wettingen
Chairperson of the board
Individual signing authority
Walter Wilhelm
Turgi
Member of the board
Joint signing authority (any two to sign)
Mirto Jemetti
Giubiasco
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 | 9225 | 03.12.1998 | 239 | 09.12.1998 | 8411 |
| 2 | B6626 | 26.08.1998 | B168 | 01.09.1998 | 6039 |
| 3 | 967 | 09.02.1996 | 32 | 15.02.1996 | 908 |
| 4 | 1401 | 24.02.1995 | 43 | 02.03.1995 | 1201 |
| 5 | 2430 | 18.06.1987 | 147 | 30.06.1987 | 2630 |
| 6 | (Transfer) | (Transfer) |
Handel mit Ersatz- und Zubehörteilen für Haushaltsgeräte aller Art im In- und Ausland; die Gesellschaft kann sich an solchen Betrieben beteiligen, Zweigniederlassungen eröffnen sowie Liegenschaften erwerben und veräussern.
