Diego Della Cà
Gommiswald
General manager
Joint signing authority (any two to sign)
Hansruedi Berchtold
Steinhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Hotz
Baar
Member of management
Joint signing authority (any two to sign)
Guido Müller
Honau
Joint signing authority (any two to sign)
Daniel Villiger
Berikon
Joint signing authority (any two to sign)
Jörg E. Meyerhans
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Dr. Peter Naegeli
Engelburg
Chairperson of the board
Joint signing authority (any two to sign)
Christian Engi
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Daniel Erismann
Dottikon
Member of management
Joint signing authority (any two to sign)
Rolf Leutwiler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dominic Meyerhans
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Roman Hotz
Baar
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 | 5197 | 09.05.2012 | 93 | 14.05.2012 | 6677974 |
| 2 | 8499 | 05.09.2011 | 174 | 08.09.2011 | 6326482 |
| 3 | 6719 | 14.06.2010 | 116 | 18.06.2010 | 2/5683738 |
| 4 | 7503 | 09.07.2009 | 134 | 15.07.2009 | 2/5138338 |
| 5 | 5180 | 05.06.2007 | 110 | 11.06.2007 | 2/3969658 |
| 6 | 2952 | 22.03.2007 | 61 | 28.03.2007 | 1/3860044 |
| 7 | 1666 | 07.02.2006 | 30 | 13.02.2006 | 2/3241624 |
| 8 | 938 | 23.01.2006 | 19 | 27.01.2006 | 1/3217188 |
Betrieb von Mühlen, insbesondere der Hart- und Weichweizenmüllerei, von Kraftfutterwerken, von Getreidesammelstellen, Import von und Handel mit Getreide und Futtermitteln; die Gesellschaft kann sich an anderen Handels-,Verwaltungs- oder industriellen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
