Ulrich Jost
Mägenwil
Chairperson of the board
Individual signing authority
Ursula Jost
Mägenwil
Joint signing authority (any two to sign)
Reto Meier
Volketswil
Joint signing authority (any two to sign)
Andreas Raetzo
Rüeggisberg
Joint signing authority (any two to sign)
Michel Beck
Buchs
Joint signing authority (any two to sign)
Ivan Wey
Luzern
Joint signing authority (any two to sign)
Andreas Wenger
Zürich
Member of the board
Joint signing authority (any two to sign)
René Schladerer
Bad Bellingen, DE
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 Thüler
Uerkheim
Joint signing authority (any two to sign)
Patrick Chapuis
Savigny
Joint signing authority (any two to sign)
Patrice Pointet
Corcelles-près-Concise
Joint signing authority (any two to sign)
Dominik Müller
Dürrenäsch
Joint signing authority (any two to sign)
Nadine Kistler-Jost
Oberrohrdorf
Member of the board
Individual signing authority
Elisabeth Pfaff
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8979 | 10.09.2025 | 177 | 15.09.2025 | 1006432820 |
| 2 | 8410 | 27.08.2025 | 167 | 01.09.2025 | 1006421220 |
| 3 | 2626 | 13.03.2025 | 53 | 18.03.2025 | 1006284587 |
| 4 | 8233 | 29.08.2024 | 170 | 03.09.2024 | 1006120296 |
| 5 | 10639 | 05.12.2023 | 239 | 08.12.2023 | 1005904873 |
| 6 | 6200 | 11.07.2022 | 135 | 14.07.2022 | 1005520666 |
| 7 | 5512 | 23.06.2022 | 123 | 28.06.2022 | 1005506176 |
| 8 | 4473 | 19.05.2022 | 100 | 24.05.2022 | 1005480659 |
| 9 | 2803 | 28.03.2022 | 64 | 31.03.2022 | 1005439545 |
| 10 | 934 | 28.01.2022 | 23 | 02.02.2022 | 1005395173 |
Entwicklung, Vermarktung und Vertrieb von Küchen- und Wohnmöbeln sowie Schränken; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte; Erwerb und Veräusserung von Grundstücken und Immobilien.
