Guido Aerni
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Gerhard Wunderlin
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Franz Muntwyler
Fislisbach
Limited joint signing authority (any two to sign)
Heinz Aerni
Fislisbach
Chairperson of the board
Joint signing authority (any two to sign)
Bert Weissenborn
Geroldswil
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4501 | 18.05.2006 | 100 | 24.05.2006 | 2/3388724 |
| 2 | B4353 | 24.06.2003 | B122 | 30.06.2003 | 2/1056888 |
| 3 | 6931 | 03.10.2002 | 195 | 09.10.2002 | 2 |
| 4 | 1304 | 19.02.2001 | 38 | 23.02.2001 | 1396 |
| 5 | 6727 | 15.10.1997 | 202 | 21.10.1997 | 7664 |
| 6 | 4060 | 23.06.1995 | 124 | 29.06.1995 | 3640 |
| 7 | 407 | 20.01.1994 | 21 | 31.01.1994 | 592 |
| 8 | 2048 | 26.04.1991 | 89 | 10.05.1991 | 2007 |
| 9 | (Transfer) | (Transfer) |
Fabrikation von und Handel mit Möbeln aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
