Heinrich Herzog
Böztal
Chairperson of the board
Individual signing authority
Bernadette Herzog
Böztal
Member of the board
Individual signing authority
Christian Herzog
Frick
Member of the board
Joint signing authority (any two to sign)
Michael Herzog
Böztal
Member of the board
Joint signing authority (any two to sign)
Rolf Herzog
Frick
Member of the board
Joint signing authority (any two to sign)
Marcel Herzog
Eiken
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 | 16412 | 01.12.2025 | 1006503235 | 04.12.2025 | 1006503235 |
| 2 | 1296 | 20.01.2022 | 1005389179 | 25.01.2022 | 1005389179 |
| 3 | 6344 | 22.06.2017 | 3605447 | 27.06.2017 | 3605447 |
| 4 | 8399 | 29.08.2013 | 1056685 | 03.09.2013 | 1056685 |
| 5 | 4674 | 18.05.2011 | 6173958 | 23.05.2011 | 6173958 |
| 6 | 6095 | 17.07.2006 | 3477122 | 21.07.2006 | 3477122 |
Handel mit landwirtschaftlichen Hilfsstoffen und ähnlichen Produkten und Erzeugnissen; kann Filialen gründen und sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
