Filigran Bauelemente AG
Company Overview
Management
Markus Hirschi
Oberdiessbach
Chairperson of the board
Individual signing authority
Dominik Hirschi
Lauperswil
Member of the board
Joint signing authority (any two to sign)
Joel Hirschi
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Sonja Hirschi-Hadorn
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Anton Rothen
Oberdiessbach
Member of the board
Joint signing authority (any two to sign)
Markus Hänni
Thun
Limited joint signing authority (any two to sign)
Beat Hirschi
Oberdiessbach
Limited joint signing authority (any two to sign)
Stephanie Tanner
Bowil
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2196 | 07.02.2023 | 29 | 10.02.2023 | 1005675094 |
| 2 | 4274 | 20.03.2018 | 58 | 23.03.2018 | 4130463 |
| 3 | 16572 | 18.11.2016 | 228 | 23.11.2016 | 3178433 |
| 4 | 14313 | 25.09.2014 | 188 | 30.09.2014 | 1740853 |
| 5 | 8854 | 02.07.2013 | 128 | 05.07.2013 | 961529 |
| 6 | 380 | 27.01.2003 | 20 | 31.01.2003 | 3/840844 |
| 7 | 3992 | 13.08.2001 | 158 | 17.08.2001 | 6322 |
| 8 | 2564 | 26.06.2000 | 126 | 30.06.2000 | 4427 |
| 9 | 8 | 05.01.1993 | 12 | 19.01.1993 | 269 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation und Verkauf von Bauelementen, Beteiligung an andern Unternehmungen, Erwerb von Grundstücken usw.