Michael Pieper
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Walter Stauch
Oftringen
Member of the board
Joint signing authority (any two to sign)
Herbert Abderhalden
Rothrist
Member of the board
Joint signing authority (any two to sign)
Andreas Hauswirth
Wikon
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Ott
Nolensville, US
Member of the board
Joint signing authority (any two to sign)
Jürg Fischer
Weggis
Member of the board
Joint signing authority (any two to sign)
Marga Gyger
Würenlos
Member of the board
Joint signing authority (any two to sign)
Peter Kaufmann
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Manfred Schaden
Kennelbach, AT
Member of the board
Joint signing authority (any two to sign)
Gerda Schwindt
Zofingen
Member of the board
Joint signing authority (any two to sign)
Udo Walter Humme
Netphen, DE
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 | 3666 | 26.03.2009 | 63 | 01.04.2009 | 2/4953556 |
| 2 | 7671 | 15.09.2008 | 182 | 19.09.2008 | 2/4657680 |
| 3 | 11070 | 13.12.2007 | 246 | 19.12.2007 | 2/4255606 |
| 4 | 1985 | 26.02.2007 | 43 | 02.03.2007 | 2/3805460 |
| 5 | 8054 | 28.09.2006 | 192 | 04.10.2006 | 2/3576170 |
| 6 | 4895 | 06.06.2006 | 111 | 12.06.2006 | 1/3411924 |
| 7 | 3088 | 28.03.2006 | 65 | 03.04.2006 | 1/3315158 |
| 8 | 6985 | 06.09.2005 | 176 | 12.09.2005 | 2/3013548 |
| 9 | 1490 | 24.02.2004 | 41 | 01.03.2004 | 1/2147438 |
| 10 | 1547 | 05.03.2003 | 47 | 11.03.2003 | 1/899292 |
Strategische und operative Führung der Franke-Gruppe, Erbringung von diesbezüglichen Dienstleistungen und Management-Aufgaben gegenüber Gruppengesellschaften und Dritten; die Gesellschaft kann Gruppengesellschaften und Dritte finanzieren sowie Beteiligungen, Patente und Markenrechte erwerben.
