Isabel Gertrud Züllig
Kirchberg
Chairperson of the board
Joint signing authority (any two to sign)
Arabella Bettina Cheloni-Strässle
Montagnola
Member of the board
Joint signing authority (any two to sign)
Manuela Kohler
Wängi
Member of the board
Joint signing authority (any two to sign)
Nadja Wohl
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Isabel Züllig
Kirchberg
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3343 | 16.03.2026 | 1006601154 | 19.03.2026 | 1006601154 |
| 2 | 12311 | 11.11.2024 | 1006178495 | 14.11.2024 | 1006178495 |
| 3 | 3749 | 13.04.2022 | 1005454275 | 20.04.2022 | 1005454275 |
| 4 | 6910 | 24.06.2009 | 5099746 | 30.06.2009 | 5099746 |
| 5 | 7206 | 26.08.2008 | 4631720 | 01.09.2008 | 4631720 |
| 6 | 1243 | 21.02.2001 | 27.02.2001 | ||
| 7 | 9058 | 10.12.1997 | 16.12.1997 | ||
| 8 | 7370 | 09.11.1993 | 22.11.1993 | ||
| 9 | 1729 | 03.07.1974 | 15.07.1974 | ||
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt den Entwurf und die Entwicklung von Bauelementen, insbesondere für den Innenausbau, sowie Handel mit solchen Produkten.
