Hanspeter Gerber
Kaisten
Limited joint signing authority (any two to sign)
Thomas Marti
Köniz
Limited joint signing authority (any two to sign)
Christian Tütsch
Klingnau
Limited joint signing authority (any two to sign)
Samuel Jäggi
Oensingen
Limited joint signing authority (any two to sign)
Albert Infanger
Hergiswil
Joint signing authority (any two to sign)
Edwin Barmet
Ballwil
Limited joint signing authority (any two to sign)
Andreas Glück
Baden
Limited joint signing authority (any two to sign)
André Eckert
Schwaderloch
Joint signing authority (any two to sign)
Silvia Furlan-Adank
Büttikon
Joint signing authority (any two to sign)
Michael Müller
Niederwil
Joint signing authority (any two to sign)
Jürg Egger
Rafz
Joint signing authority (any two to sign)
Daniel Buchs
Hergiswil
Joint signing authority (any two to sign)
Philipp Studerus
Baden
Limited joint signing authority (any two to sign)
Markus Fischer
Niederbüren
Limited joint signing authority (any two to sign)
Daniel Zimmermann
Weggis
Limited joint signing authority (any two to sign)
Stefan Jungo
Gurmels
Limited joint signing authority (any two to sign)
George Kuratle
Rheinfelden
Chairperson of the board
Individual signing authority
Roger Kuratle
Rheinfelden
Managing member of the board
Individual signing authority
Remo Gspandl
Niederlenz
General manager
Joint signing authority (any two to sign)
Corinne Kuratle
Döttingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9056 | 30.06.2025 | 126 | 03.07.2025 | 1006374437 |
| 2 | 8697 | 24.06.2025 | 122 | 27.06.2025 | 1006368712 |
| 3 | 15386 | 13.11.2024 | 224 | 18.11.2024 | 1006181191 |
| 4 | 15846 | 20.11.2023 | 228 | 23.11.2023 | 1005892298 |
| 5 | 8488 | 16.06.2022 | 118 | 21.06.2022 | 1005500721 |
| 6 | 8455 | 29.06.2021 | 126 | 02.07.2021 | 1005237434 |
| 7 | 11839 | 06.11.2019 | 218 | 11.11.2019 | 1004756652 |
| 8 | 7763 | 10.07.2019 | 134 | 15.07.2019 | 1004675875 |
| 9 | 5340 | 13.05.2019 | 94 | 16.05.2019 | 1004631661 |
| 10 | 2724 | 05.03.2019 | 47 | 08.03.2019 | 1004583694 |
Handel mit Holzwerkstoffen, Uebernahme von Vertretungen, Import und Export solcher Produkte und Ausführung von Transporten; die Gesellschaft kann national wie auch international Filialen gründen, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erwerben, belasten und veräussern.
