# WK-Paletten AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/wk-paletten-ag/186117

## Registry facts

- UID: CHE-101.740.264
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-12-29
- Address: Eggiwilstrasse 29 A 3535 Schüpbach
- Location: Signau, be
- Industry (NOGA): 162400, Manufacture of wooden containers
- Capital: CHF 180'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Paletten, Holzwaren, Transportgeräten, Energieträger aus erneuerbaren Rohstoffen und ähnlichen Produkten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Michael Zurbrügg — joint signing authority (any two to sign)
- Benz Steffen — joint signing authority (any two to sign)
- Othmar Kayser — member of the board — without signing authority
- Hans Mätzener — member of the board — without signing authority
- Hans Rudolf Schleiss — member of the board — joint signing authority (any two to sign)
- Rita Birrer — joint signing authority (any two to sign)
- Thomas Lanz — chairperson of the board — joint signing authority (any two to sign)
- Roland Lanz — member of the board — without signing authority
- Hans Burri — joint signing authority (any two to sign)
- Robert Lanz — president — individual signing authority
- Elisabeth Lanz-Krebs — member — individual signing authority
- Max Gerber — member — without signing authority
- Alfred Hulliger — limited joint signing authority (any two to sign)
- Hans Minder — limited joint signing authority (any two to sign)
- Thomas Nyfeler — limited joint signing authority (any two to sign)
- Thomas Lanz — individual signing authority
- Thomas Lanz — member — individual signing authority
- Thomas Lanz — president — individual signing authority
- Werner Eichenberger — president — joint signing authority (any two to sign)
- Andrea Gschwend-Pieren — member of the board — without signing authority
- Werner Eichenberger — chairperson of the board — joint signing authority (any two to sign)
- Werner Eichenberger — chairperson of the board — joint signing authority (any two to sign)

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