Heiner Henny
Läufelfingen
Chairperson of the board
Individual signing authority
Regula Henny
Läufelfingen
Member of the board
Joint signing authority (any two to sign)
Oliver Roth
Suhr
Member of the board
Joint signing authority (any two to sign)
Elias Henny
Häutligen
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9280 | 22.05.2025 | 101 | 27.05.2025 | 1006342018 |
| 2 | 16557 | 01.10.2024 | 193 | 04.10.2024 | 1006145862 |
| 3 | 5087 | 21.03.2024 | 60 | 26.03.2024 | 1005994647 |
| 4 | 20924 | 29.11.2021 | 235 | 02.12.2021 | 1005347525 |
| 5 | 19922 | 10.11.2021 | 222 | 15.11.2021 | 1005333826 |
| 6 | 773 | 14.01.2021 | 12 | 19.01.2021 | 1005077363 |
| 7 | 198 | 03.01.2018 | 4 | 08.01.2018 | 3972269 |
| 8 | 10519 | 06.08.2014 | 152 | 11.08.2014 | 1656285 |
| 9 | 12890 | 26.09.2011 | 189 | 29.09.2011 | 6355166 |
| 10 | 2529 | 18.02.2011 | 39 | 24.02.2011 | 22/6047772 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; kann Liegenschaften erwerben und Finanzgeschäfte durchführen
