Andreas Wenger
Zürich
Member
Joint signing authority (any two to sign)
Ursula Jost
Mägenwil
Joint signing authority (any two to sign)
Christian Kramis
Ebikon
Joint signing authority (any two to sign)
Daniel Jost
Meggen
Member of the board
Individual signing authority
Katrin Tschannen Castelli
Zürich
Member of the board
Joint signing authority (any two to sign)
Rafael Duss
Malters
Joint signing authority (any two to sign)
Ueli Jost
Mägenwil
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Gschwind
Bättwil
Joint signing authority (any two to sign)
Sebastian Henkel
Menziken
Joint signing authority (any two to sign)
Nadine Kistler-Jost
Oberrohrdorf
Member of the board
Individual signing authority
Elisabeth Pfaff
Küssnacht
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8978 | 10.09.2025 | 177 | 15.09.2025 | 1006432819 |
| 2 | 8409 | 27.08.2025 | 167 | 01.09.2025 | 1006421219 |
| 3 | 7594 | 31.07.2025 | 149 | 06.08.2025 | 1006401927 |
| 4 | 2691 | 14.03.2025 | 54 | 19.03.2025 | 1006285693 |
| 5 | 10964 | 13.12.2023 | 245 | 18.12.2023 | 1005912379 |
| 6 | 6096 | 10.07.2023 | 134 | 13.07.2023 | 1005794563 |
| 7 | 8493 | 04.10.2022 | 195 | 07.10.2022 | 1005578036 |
| 8 | 6199 | 11.07.2022 | 135 | 14.07.2022 | 1005520665 |
| 9 | 4472 | 19.05.2022 | 100 | 24.05.2022 | 1005480658 |
| 10 | 933 | 28.01.2022 | 23 | 02.02.2022 | 1005395172 |
Herstellung, Verkauf von, Handel mit, Montage und Service von Küchenreinrichtungen, Möbeln und Schränken; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb und Veräusserung von Grundstücken.
