Marc Thommen
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Urs Rickenbacher
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Martin Spillmann
Hünenberg
Member of the management board
Limited joint signing authority (any two to sign)
Katrin Müller
Zug
Member of the board
Joint signing authority (any two to sign)
Denise Senn
Schübelbach
Limited joint signing authority (any two to sign)
Marc Müller
Erlenbach
Chairperson of the management board + general manager
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53931 | 02.12.2025 | 1006503751 | 05.12.2025 | 1006503751 |
| 2 | 43934 | 01.10.2025 | 1006449731 | 06.10.2025 | 1006449731 |
| 3 | 50111 | 07.12.2023 | 1005907123 | 12.12.2023 | 1005907123 |
| 4 | 47068 | 29.11.2022 | 1005617840 | 02.12.2022 | 1005617840 |
| 5 | 33283 | 19.08.2022 | 1005546247 | 24.08.2022 | 1005546247 |
| 6 | 8669 | 02.03.2018 | 4095843 | 07.03.2018 | 4095843 |
| 7 | 13229 | 11.04.2017 | 3470237 | 18.04.2017 | 3470237 |
| 8 | 2940 | 20.01.2017 | 3304069 | 25.01.2017 | 3304069 |
| 9 | 26124 | 21.07.2015 | 2288003 | 24.07.2015 | 2288003 |
| 10 | 13659 | 25.04.2013 | 7170356 | 30.04.2013 | 7170356 |
Fabrikation von und Handel mit Bettwaren und verwandten Artikeln sowie Übernahme von Handelsvertretungen für und Import und Export von Waren aller Art; kann Grundstücke vermitteln, erwerben und veräussern.
