Meinrad Reichlin
Ziefen
Member of the board
Joint signing authority (any two to sign)
Markus Weber
Bellikon
Limited joint signing authority, restricted to the head office (any two to sign)
Franz Akimesko
Gontenschwil
Limited joint signing authority, restricted to the head office (any two to sign)
Alfred Wiederkehr
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eberhard Kölzer
Hohentengen, DE
Limited joint signing authority, restricted to the head office (any two to sign)
Per Olshov
Hönganäs, SE
Member of the board
Joint signing authority (any two to sign)
Carlos Friedrich
Erlenbach
Limited joint signing authority, restricted to the head office (any two to sign)
Mikael Olsson
Viken, SE
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schwarzenbach
Oberentfelden
Limited joint signing authority (any two to sign)
Christer Granstrand
Bäch
Member of the board + general manager
Joint signing authority (any two to sign)
Peter Lindvall
Horgen
Limited joint signing authority (any two to sign)
Daniel Tona
Däniken
Limited joint signing authority (any two to sign)
Robert Schreiner
Gipf-Oberfrick
Limited joint signing authority, restricted to the head office (any two to sign)
Anneliese Schwab
Gelterkinden
Limited joint signing authority, restricted to the head office (any two to sign)
Demetrio Sguizzarelli
Spreitenbach
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1894 | 26.02.2008 | 43 | 03.03.2008 | 2/4368698 |
| 2 | 7607 | 21.08.2007 | 164 | 27.08.2007 | 2/4082462 |
| 3 | 274 | 09.01.2007 | 9 | 15.01.2007 | 2/3724106 |
| 4 | 8889 | 30.10.2006 | 214 | 03.11.2006 | 1/3621512 |
| 5 | R4207 | 25.05.2005 | R103 | 31.05.2005 | 2/2860530 |
| 6 | 4001 | 18.05.2005 | 98 | 24.05.2005 | 2/2850166 |
| 7 | 2878 | 07.04.2005 | 71 | 13.04.2005 | 1/2789444 |
| 8 | 2307 | 24.03.2004 | 62 | 30.03.2004 | 2/2192612 |
| 9 | 4513 | 27.06.2003 | 125 | 03.07.2003 | 2/1064402 |
| 10 | 2601 | 10.04.2003 | 73 | 16.04.2003 | 2/953690 |
Handel mit Möbeln, Aussteuern und Gebrauchsgegenständen aller Art, sowie Durchführung aller damit verbundenen Rechtsgeschäfte; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
