Heidi Kröni
Tübach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Benno Jerg
Goldach
Member of the board
Joint signing authority (any two to sign)
Urs Keller
Zihlschlacht-Sitterdorf
Member of the board
Joint signing authority (any two to sign)
Marc Linzmajer
Tettnang, DE
Member of the board
Joint signing authority (any two to sign)
Michael Roth
Otelfingen
General manager
Joint signing authority (any two to sign)
Christian Stiefel
Zürich
Joint signing authority (any two to sign)
Hans Meyer
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Heini Eggenberger
Degersheim
Member of the board
Joint signing authority (any two to sign)
Michael Käppeli
Merenschwand
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50892 | 20.11.2024 | 229 | 25.11.2024 | 1006186349 |
| 2 | 25368 | 23.06.2022 | 123 | 28.06.2022 | 1005505999 |
| 3 | 17652 | 26.04.2021 | 82 | 29.04.2021 | 1005163440 |
| 4 | 40793 | 23.10.2020 | 210 | 28.10.2020 | 1005009572 |
| 5 | 4060 | 24.01.2020 | 19 | 29.01.2020 | 1004816656 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit Pflanzen, Floristenbedarfs- und Dekorationsartikeln aller Art; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie Lizenzen oder Patente erwerben, verwerten oder damit Handel betreiben.
