Rosa Meier
Olten
Chairperson of the board
Without signing authority
René Meier
Olten
Member of the board + liquidator
Individual signing authority
Ruth Hermann
Fällanden
Member of the board
Without signing authority
Doris Meier
Zürich
Member of the board
Without signing authority
Gabriele Pfenninger
Olten
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4742 | 11.10.2023 | 200 | 16.10.2023 | 1005861309 |
| 2 | 2206 | 03.05.2021 | 87 | 06.05.2021 | 1005171505 |
| 3 | 739 | 09.02.2021 | 30 | 12.02.2021 | 1005099369 |
| 4 | 1965 | 30.04.2020 | 86 | 05.05.2020 | 1004883116 |
| 5 | 1160 | 21.03.2013 | 59 | 26.03.2013 | 7120618 |
| 6 | 3974 | 24.07.2009 | 145 | 30.07.2009 | 19/5170136 |
| 7 | 137 | 04.02.2000 | 33 | 16.02.2000 | 1067 |
| 8 | (Transfer) | (Transfer) |
Betrieb einer Drogerie. Die Gesellschaft kann Liegenschaften kaufen, verkaufen oder verwalten, Finanzierungen vornehmen und sich an anderen Gesellschaften und Unternehmen beteiligen.
