Fehr AG Holzwerkstoffe
Company Overview
Management
Paul Lunke
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Franz Vonarburg
Oberaach
Limited joint signing authority (together w/ any one member of the board)
Heinz Brunner
Bottighofen
Joint signing authority (any two to sign)
Rudolf Harder
Bottighofen
Deputy manager
Joint signing authority (any two to sign)
Stefan Lanter
Biessenhofen (Amriswil)
Limited joint signing authority (together w/ any one member of the board)
Hansrudolf Beerli
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Felix Grisard
Riehen
President
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Delegate
Joint signing authority (any two to sign)
Markus Gross
Rheinau
General manager
Joint signing authority (any two to sign)
Daniel Straub
Neerach
Joint signing authority (any two to sign)
Heinz Moll
Maltbach (Homburg)
President
Joint signing authority (any two to sign)
René Reutimann
Lipperswil
Member + general manager
Joint signing authority (any two to sign)
Urs Köchli
Kreuzlingen
Member
Joint signing authority (any two to sign)
Mario Né
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Heini Singer
Kreuzlingen
Limited joint signing authority (together w/ any one member of the board)
Beat Hirt
Uttwil
President
Joint signing authority (any two to sign)
Martin Brettenthaler
Basel
Member
Joint signing authority (any two to sign)
Rolf Frei
Bottighofen
Member
Joint signing authority (any two to sign)
Christian Manser
Bottighofen
Limited joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2137 | 15.06.2005 | 118 | 21.06.2005 | 12/2892424 |
| 2 | 2564 | 22.07.2004 | 144 | 28.07.2004 | 10/2380564 |
| 3 | 2251 | 30.06.2004 | 128 | 06.07.2004 | 22/2344532 |
| 4 | 338 | 28.01.2004 | 22 | 03.02.2004 | 11/2100800 |
| 5 | 130 | 13.01.2004 | 11 | 19.01.2004 | 13/2077342 |
| 6 | 2128 | 17.06.2003 | 117 | 23.06.2003 | 15/1047656 |
| 7 | 3357 | 26.09.2002 | 190 | 02.10.2002 | 11/667884 |
| 8 | 2352 | 05.07.2002 | 132 | 11.07.2002 | 11/555116 |
| 9 | 1587 | 06.05.2002 | 90 | 13.05.2002 | 12/465338 |
| 10 | 248 | 18.01.2002 | 16 | 24.01.2002 | 14/310810 |
Company Purpose
Handel mit Hölzern und Holzprodukten sowie Platten aller Art. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften erstellen, erwerben, belasten und veräussern.