Kaba Gilgen AG
Company Overview
Management
Beat Böni
Oberuzwil
Limited signing authority, restricted to the branch office (individual)
Urs Aeschlimann
Rüschegg Heubach
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 Siegenthaler
Niederhünigen
Limited joint signing authority (any two to sign)
Jakob Gilgen
Schwarzenburg
President
Individual signing authority
Jakob Gilgen
Schwarzenburg (Wahlern)
Member
Individual signing authority
Niklaus Gilgen
Schwarzenburg
Member
Individual signing authority
Jürg Nyffenegger
Schwarzenburg (Wahlern)
Manager
Individual signing authority
Beat Böni
Flawil
Limited signing authority, restricted to the branch office (individual)
René Gilgen
Neuenegg
Limited signing authority, restricted to the branch office (individual)
Ernst Aellen
Hinterkappelen (Wohlen bei Bern)
Limited joint signing authority (any two to sign)
Andres Bichsel
Schwarzenburg
Limited joint signing authority (any two to sign)
Rudolf Eschkenasoff
Sissach
Limited joint signing authority (any two to sign)
Bernhard Fellmann
Kehrsatz
Limited joint signing authority (any two to sign)
Otto Frey
Niederlenz
Limited joint signing authority (any two to sign)
Bernhard Fröhlich
Schwarzenburg (Wahlern)
Limited joint signing authority (any two to sign)
Fritz Fuhrimann
Tafers
Limited joint signing authority (any two to sign)
Carlo Gambetta
Sementina
Limited joint signing authority (any two to sign)
René Holzer
Schwarzenburg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6291 | 25.07.2008 | 147 | 31.07.2008 | 11/4596766 |
| 2 | 2311 | 19.03.2008 | 59 | 27.03.2008 | 10/4402520 |
| 3 | 9909 | 09.11.2007 | 222 | 15.11.2007 | 12/4201276 |
| 4 | 7903 | 28.08.2007 | 169 | 03.09.2007 | 12/4092772 |
| 5 | 7406 | 11.10.2006 | 201 | 17.10.2006 | 11/3594668 |
| 6 | 5755 | 11.08.2003 | 155 | 15.08.2003 | 7/1130982 |
| 7 | 4028 | 06.06.2002 | 111 | 12.06.2002 | 9/507808 |
| 8 | 7570 | 20.10.1998 | 207 | 26.10.1998 | 7299 |
| 9 | 2234 | 04.04.1997 | 67 | 10.04.1997 | 2384 |
| 10 | 7932 | 18.11.1996 | 228 | 22.11.1996 | 7208 |