Lucia Baumgartner
Mollis
Limited joint signing authority (any two to sign)
Maja Schiesser
Ennenda
Limited joint signing authority (any two to sign)
Daniel Stucker
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Kamm
Netstal
Limited joint signing authority (any two to sign)
Adrian Werren
Binningen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Spichtig
Schaffhausen
Member of the board and accounting officer
Joint signing authority (any two to sign)
André Künzler
Lieli
Chairperson of the management board
Joint signing authority (any two to sign)
Philipp Wyss
Schenkon
Member of the board and accounting officer
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1069 | 18.11.2024 | 227 | 21.11.2024 | 1006184202 |
| 2 | 357 | 12.04.2024 | 74 | 17.04.2024 | 1006011059 |
| 3 | 1035 | 10.11.2023 | 222 | 15.11.2023 | 1005885278 |
| 4 | 365 | 18.04.2023 | 77 | 21.04.2023 | 1005729169 |
| 5 | 354 | 11.04.2022 | 74 | 14.04.2022 | 1005451080 |
| 6 | 288 | 01.04.2020 | 67 | 06.04.2020 | 1004866425 |
| 7 | 1053 | 20.11.2019 | 228 | 25.11.2019 | 1004767025 |
| 8 | 407 | 21.05.2019 | 100 | 24.05.2019 | 1004637632 |
| 9 | 373 | 17.05.2018 | 97 | 23.05.2018 | 4243279 |
| 10 | 275 | 19.04.2017 | 78 | 24.04.2017 | 3481771 |
Vertrieb, Beratung und Reparaturservice von Konsum- und Investitionsgütern im Haushaltbereich. Die Gesellschaft kann Liegenschaften erwerben, umbauen, verwalten und veräussern; sie kann im In- und Ausland Zweigniederlassungen errichten oder sich an solchen beteiligen sowie Finanzierungen und Verwaltungen durchführen.
