Karlheinz Diekmann
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Werner Rudin
Oftringen
Limited joint signing authority (any two to sign)
Clemens Gütermann
Gutach im Breisgau, DE
Manager
Joint signing authority (any two to sign)
Corina
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Lucien Villiger
Zürich
Member of the board
Joint signing authority (any two to sign)
Mirko Lorenzi
Möhlin
Manager
Joint signing authority (any two to sign)
Michael Ineichen
Emmen
Limited joint signing authority (any two to sign)
Johannes Kreiser
Lauchringen, DE
Limited joint signing authority (any two to sign)
Christoph Lüscher
Küttigen
Manager
Joint signing authority (any two to sign)
Gerrit Kamphuis
Glattfelden
Manager
Joint signing authority (any two to sign)
Tea Kaya
Menziken
Limited joint signing authority (any two to sign)
Dominik Herzog
Lenzburg
Limited joint signing authority (any two to sign)
Tanja Häfeli
Meierskappel
Limited joint signing authority (any two to sign)
Ivo Grundler
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Damian Wirth
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41 | 05.01.2026 | 1006530943 | 08.01.2026 | 1006530943 |
| 2 | 12276 | 02.12.2025 | 1006504202 | 05.12.2025 | 1006504202 |
| 3 | 6005 | 20.06.2024 | 1006066114 | 25.06.2024 | 1006066114 |
| 4 | 550 | 16.01.2024 | 1005938734 | 19.01.2024 | 1005938734 |
| 5 | 2859 | 30.03.2023 | 1005716446 | 04.04.2023 | 1005716446 |
| 6 | 344 | 12.01.2023 | 1005653882 | 17.01.2023 | 1005653882 |
| 7 | 6423 | 25.06.2021 | 1005233542 | 30.06.2021 | 1005233542 |
| 8 | 2718 | 24.03.2021 | 1005135660 | 29.03.2021 | 1005135660 |
| 9 | 8720 | 19.10.2020 | 1005005586 | 22.10.2020 | 1005005586 |
| 10 | 6311 | 24.07.2020 | 1004947442 | 29.07.2020 | 1004947442 |
Fabrikation von und Handel mit Tabakwaren und verwandten Produkten; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Verwertung von Schutzrechten und Verfahren; Vornahme von Finanzierungen; Eingehung von Garantien für Tochtergesellschaften und Dritte.
