Kaba Gilgen AG
Company Overview
Management
Beat Böni
Oberuzwil
Limited joint signing authority (any two to sign)
Urs Aeschlimann
Rüschegg
Limited joint signing authority (any two to sign)
Otto Heynen
Ausserberg
Limited joint signing authority (any two to sign)
Franz Gnos
Ueberstorf
Limited joint signing authority (any two to sign)
Hans-Ulrich Siegenthaler
Niederhünigen
Limited joint signing authority (any two to sign)
Carlo Gambetta
Sementina
Limited joint signing authority, restricted to the branch office (any two to sign)
Heinz Ulrich
Schwarzenburg (Comune di Wahlern)
Limited joint signing authority (any two to sign)
Hans Kessler
Schwarzenburg
Limited joint signing authority (any two to sign)
Paul Wälchli
Bolligen
Limited joint signing authority (any two to sign)
Rudolf Eschkenasoff
Sisach
Limited joint signing authority (any two to sign)
Fritz Fuhrimann
Tafers
Limited joint signing authority (any two to sign)
Hans Krähenbühl
Niederscherli
Limited joint signing authority (any two to sign)
Bernhard Frölich
Schwarzenburg (Comune di Wahlern)
Limited joint signing authority (any two to sign)
Jürg
Jogny
Limited joint signing authority (any two to sign)
Walter Roth
Zizers
Limited joint signing authority (any two to sign)
Hans Leuenberger
Yens
Limited joint signing authority (any two to sign)
Jakob Gilgen
Schwarzenburg
Presidente e direttore
Individual signing authority
Jakob Gilgen
Schwarzenburg
Member of the board + manager
Individual signing authority
Niklaus Gilgen
Schwarzenburg (Comune di Wahlern)
Member of the board + manager
Individual signing authority
Jürg Nyffenegger
Schwarzenburg
Deputy manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7580 | 25.07.2008 | 147 | 31.07.2008 | 15/4597256 |
| 2 | 2280 | 05.03.2008 | 49 | 11.03.2008 | 15/4380948 |
| 3 | 1984 | 26.02.2008 | 43 | 03.03.2008 | 15/4368362 |
| 4 | 10181 | 07.11.2007 | 220 | 13.11.2007 | 15/4197228 |
| 5 | 7930 | 30.08.2007 | 171 | 05.09.2007 | 13/4096592 |
| 6 | 7523 | 16.08.2007 | 161 | 22.08.2007 | 14/4074938 |
| 7 | 8947 | 11.10.2006 | 201 | 17.10.2006 | 13/3594850 |
| 8 | 802 | 12.10.2004 | 202 | 18.10.2004 | 11/2496526 |
| 9 | 561 | 11.08.2003 | 155 | 15.08.2003 | 9/1131326 |
| 10 | 454 | 06.06.2002 | 111 | 12.06.2002 | 11/507458 |