Raffael Gómez
Zunzgen
Member of the management board
Joint signing authority (any two to sign)
Hermann-Josef Wüllner
Kölliken
Member of the management board
Joint signing authority (any two to sign)
Stefan Schelker
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Steiner-Gysin
Liestal
Member of the board
Individual signing authority
Robert Fischer
Steinen, DE
Member of the board + member of the management board
Joint signing authority (any two to sign)
Susanne Affolter-Steiner
Rüdtligen-Alchenflüh
Chairperson of the board
Individual signing authority
Christoph Foreman
Bubendorf
Member of the management board
Joint signing authority (any two to sign)
Marco Schweizer
Wiedlisbach
General manager
Joint signing authority (any two to sign)
Nico Walther
Binningen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1264 | 25.02.2026 | 1006583441 | 02.03.2026 | 1006583441 |
| 2 | 4041 | 18.07.2025 | 1006392254 | 23.07.2025 | 1006392254 |
| 3 | 328 | 20.01.2025 | 1006236400 | 23.01.2025 | 1006236400 |
| 4 | 4209 | 18.07.2024 | 1006091600 | 23.07.2024 | 1006091600 |
| 5 | 1859 | 27.03.2024 | 1005999468 | 03.04.2024 | 1005999468 |
| 6 | 316 | 11.01.2024 | 1005935465 | 16.01.2024 | 1005935465 |
| 7 | 6947 | 18.12.2023 | 1005917202 | 21.12.2023 | 1005917202 |
| 8 | 3862 | 10.07.2023 | 1005794814 | 13.07.2023 | 1005794814 |
| 9 | 4185 | 19.08.2022 | 1005546637 | 24.08.2022 | 1005546637 |
| 10 | 2053 | 25.04.2022 | 1005460589 | 28.04.2022 | 1005460589 |
Entwicklung, Fabrikation von und Handel mit Maschinen und technischen Holzwaren, vorwiegend für die Holzbearbeitung und die Verbindungstechnik. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften erwerben, erstellen und veräussern.
