Otto Antenen-Haller
Reinach
Limited joint signing authority, restricted to the head office (any two to sign)
Tobias Roller
Luzern
Limited joint signing authority, restricted to the head office (any two to sign)
Josef Schaller
Villars-sur-Glâne
Limited joint signing authority, restricted to the head office (any two to sign)
Heidi Vogt
Büttikon
Limited joint signing authority, restricted to the head office (any two to sign)
Denis Berdoz
Corsier
Vice-chairperson of the board
Joint signing authority, restricted to the head office (any two to sign)
Martin Heimgartner
Meisterschwanden
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Keppler
Muhen
Limited joint signing authority, restricted to the head office (any two to sign)
Marc Schäfer
Oberrohrdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Sergio Baumann
Aarau
Member of the board + general manager
Individual signing authority
Cal Kreuze
Holland, US
Chairperson of the board
Individual signing authority, restricted to the head office
Armin Buob
Muhen
Limited joint signing authority, restricted to the head office (any two to sign)
Berno Melliger
Seon
Limited joint signing authority, restricted to the head office (any two to sign)
Heinz Vogt
Wangen SZ
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5325 | 30.06.2005 | 129 | 06.07.2005 | 3/2919216 |
| 2 | 10237 | 22.12.2004 | 253 | 28.12.2004 | 2/2614224 |
| 3 | 5656 | 06.07.2004 | 132 | 12.07.2004 | 2/2354908 |
| 4 | 21 | 05.01.2004 | 5 | 09.01.2004 | 2/2063886 |
| 5 | 3519 | 20.05.2003 | 99 | 26.05.2003 | 1/1006142 |
| 6 | 8179 | 26.11.2002 | 233 | 02.12.2002 | 1/752602 |
| 7 | 7357 | 23.10.2002 | 209 | 29.10.2002 | 1/705056 |
| 8 | 9173 | 21.11.2000 | 231 | 27.11.2000 | 8064 |
| 9 | 8278 | 19.10.2000 | 208 | 25.10.2000 | 7285 |
| 10 | 3476 | 11.05.1999 | 94 | 18.05.1999 | 3281 |
Fabrikation von und Handel mit Möbeln, insbesondere Büromöbel, komplette Inneneinrichtungen inkl. Innenarchitekturarbeiten, sowie Handel, einschliesslich Import und Export, mit Waren aller Art; die Gesellschaft kann sich an andern Unternehmungen der gleichen oder ähnlichen Branche beteiligen, Zweigniederlassungen errichten, Grundstücke und Liegenschaften erwerben, belasten oder veräussern sowie Beteiligungen kaufen und verwalten.
