Andreas Mandia
Zürich
Member of management
Joint signing authority (any two to sign)
Michèle Rossier
Avusy
Member of management
Joint signing authority (any two to sign)
Angelo Messina
Aigle
Limited joint signing authority (any two to sign)
Werner Gautschi
Zollikofen
Joint signing authority (any two to sign)
Marco Leuzinger
Andelfingen
Joint signing authority (any two to sign)
Heinz Hänni
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Gerold Bolinger
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Thomas Neff
Wallisellen
Managing member of the board
Joint signing authority (any two to sign)
Ulrich Moser
Oberwil b. Zug
Member of the board
Joint signing authority (any two to sign)
Simon Flückiger
Zürich
Member of management
Joint signing authority (any two to sign)
Jürg Brawand
Winterthur
Member of management
Limited joint signing authority (any two to sign)
Martin Bachofner
Bösingen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 177 HRegV / 20.02.2010 | Streichung gemäss Art. 177 HRegV / 20.02.2010 | |||
| 2 | 7920 | 04.06.2018 | 108 | 07.06.2018 | 4275021 |
| 3 | 17263 | 15.11.2017 | 225 | 20.11.2017 | 3878661 |
| 4 | 14466 | 21.09.2017 | 186 | 26.09.2017 | 3772001 |
| 5 | 18523 | 21.12.2016 | 251 | 27.12.2016 | 3247055 |
| 6 | 15486 | 27.10.2016 | 212 | 01.11.2016 | 3137491 |
| 7 | 15003 | 18.10.2016 | 205 | 21.10.2016 | 3120819 |
| 8 | 3924 | 15.03.2016 | 55 | 18.03.2016 | 2731633 |
| 9 | 4542 | 12.03.2015 | 52 | 17.03.2015 | 2047013 |
| 10 | 16264 | 27.10.2014 | 210 | 30.10.2014 | 1795779 |
Fabrikation, Handel, Entwicklung, Verwertung von Modellen im Zusammenhang mit Einrichtungsgegenständen, insbesondere von Möbeln und Innenarchitektur sowie alle weieren Tätigkeiten, die damit irgendwie im Zusammenhang stehen; sie kann sich an andern Unternehmungen beteiligen und Liegenschaften erwerben.
