Kurt Schläpfer
Kleinandelfingen
Chairperson of the board
Joint signing authority (any two to sign)
Enrico Giovene
Pordenone, IT
Member of the board
Joint signing authority (any two to sign)
Walter Saladin
Stadel
Member of the board
Joint signing authority (any two to sign)
Rolf Borer
Wisen
Manager
Joint signing authority (any two to sign)
Rudolf Burkhard
Geuensee
Deputy manager
Joint signing authority (any two to sign)
Albert Kaufmann
Ecublens
Deputy manager
Joint signing authority (any two to sign)
André Frommer
Erlinsbach
Deputy manager
Joint signing authority (any two to sign)
René Karrer
Weiningen
Limited joint signing authority (any two to sign)
Theo Landös
Zollikon
Limited joint signing authority (any two to sign)
Markus Stricker
Cham
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2275 | 05.03.2007 | 48 | 09.03.2007 | 3/3831546 |
| 2 | 2815 | 24.04.2001 | 82 | 30.04.2001 | 3185 |
| 3 | 6311 | 24.08.1999 | 167 | 30.08.1999 | 5923 |
| 4 | 4830 | 30.06.1999 | 128 | 06.07.1999 | 4576 |
| 5 | 9434 | 10.12.1998 | 244 | 16.12.1998 | 8582 |
| 6 | R8866 | 20.11.1998 | R230 | 26.11.1998 | 8091 |
| 7 | 5806 | 24.07.1998 | 145 | 30.07.1998 | 5278 |
| 8 | 4397 | 05.06.1998 | 110 | 11.06.1998 | 3979 |
| 9 | 2629 | 29.04.1997 | 84 | 05.05.1997 | 3023 |
| 10 | 7804 | 13.11.1996 | 225 | 19.11.1996 | 7122 |
Handel mit Apparaten und Einrichtungen für gewerbliche Küchen sowie Durchführung aller damit direkt oder indirekt zusammenhängenden Geschäfte und Beteiligung an Unternehmen ähnlicher Art; die Gesellschaft kann Filialen eröffnen und Liegenschaften erwerben.
