Biolana AG
Company Overview
Management
Kurt Bamert
Tuggen
Member of the board
Joint signing authority (any two to sign)
Bernadette
Glarus
Member of the board
Joint signing authority (any two to sign)
Irene Keller
Birrwil
Joint signing authority (any two to sign)
Martin Frutig
Geuensee
Member of the board
Joint signing authority (any two to sign)
Bengt Adolfsson
Hästveda, SE
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Kurt Hiltwein
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Felix Schiess
Greppen
Member of the board
Joint signing authority (any two to sign)
Urs Ueltschi
Schmitten
Member of the board
Joint signing authority (any two to sign)
Veronika von Deschwanden
Oberwil BL
Limited joint signing authority (any two to sign)
Klaus Billerbeck
Heidelberg
Chairperson of the board
Joint signing authority (any two to sign)
Hansjürg Schwander
Tschugg
Member of the board
Joint signing authority (any two to sign)
Edwin Angst
Bäch
Member of the board
Joint signing authority (any two to sign)
Robert Bernet
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Guggenbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Luginbühl
Zumikon
Member of the board
Joint signing authority (any two to sign)
Bruno Winiger
Horw
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 | 80 | 05.01.2005 | 7 | 11.01.2005 | 4/2635420 |
| 2 | 3797 | 26.06.2003 | 124 | 02.07.2003 | 7/1062074 |
| 3 | 3538 | 11.07.2002 | 137 | 18.07.2002 | 6/566486 |
| 4 | 6315 | 08.11.2001 | 222 | 15.11.2001 | 9001 |
| 5 | 2217 | 18.04.2001 | 79 | 25.04.2001 | 3053 |
| 6 | 1712 | 20.03.2001 | 60 | 27.03.2001 | 2255 |
| 7 | 5390 | 16.11.1998 | 227 | 23.11.1998 | 7987 |
| 8 | 3858 | 07.08.1998 | 156 | 14.08.1998 | 5632 |
| 9 | 5169 | 11.09.1997 | 179 | 18.09.1997 | 6878 |
| 10 | 5558 | 06.11.1996 | 224 | 18.11.1996 | 7081 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Wolle und daraus hergestellten Produkten, ferner mit Produkten der Textilindustrie sowie Tätigung von Handelsgeschäften als Agent und Kommissionär für fremde Rechnung. Die Gesellschaft kann Finanzierungen vornehmen und sich an anderen Unternehmungen beteiligen.