Philipp Fuhrer
Wabern
Joint signing authority (any two to sign)
Peter Dr. Lutz
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Georg Burkhard Baus
Mannheim, DE
Member of the board
Joint signing authority (any two to sign)
Rolf Wüthrich
Thun
Member of the board
Joint signing authority (any two to sign)
Christoph Theler
Schöftland
Joint signing authority (any two to sign)
Adrian Rindisbacher
Rüegsauschachen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9683 | 06.06.2025 | 111 | 12.06.2025 | 1006353545 |
| 2 | 9509 | 04.06.2025 | 109 | 10.06.2025 | 1006351083 |
| 3 | 17703 | 15.10.2024 | 203 | 18.10.2024 | 1006157375 |
| 4 | 16770 | 18.10.2023 | 205 | 23.10.2023 | 1005866387 |
| 5 | 2816 | 16.02.2023 | 36 | 21.02.2023 | 1005683315 |
| 6 | 20995 | 30.12.2021 | 2 | 04.01.2022 | 1005372572 |
| 7 | 7508 | 07.05.2021 | 91 | 12.05.2021 | 1005178571 |
| 8 | 2106 | 05.02.2020 | 27 | 10.02.2020 | 1004825927 |
| 9 | 10935 | 26.07.2016 | 146 | 29.07.2016 | 2980571 |
| 10 | 12816 | 01.09.2014 | 170 | 04.09.2014 | 1697553 |
Entwicklung, Errichtung und Betreiben von Facheinkaufs-Zentren in der Schweiz für den Bau- und Hausbedarf, Erwerb, Vermittlung und Verwaltung von Franchise-Rechten sowie Lizenzen und Know how.
