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
Niklaus Gilgen
Schwarzenburg
Member
Individual signing authority
Andres Bichsel
Schwarzenburg
Limited joint signing authority (any two to sign)
René Holzer
Schwarzenburg
Limited joint signing authority (any two to sign)
Markus Jost
Gümligen
Limited joint signing authority (any two to sign)
Walter Roth
Zizers
Limited joint signing authority (any two to sign)
Robert Heinz
Schneisingen
Limited joint signing authority (any two to sign)
Andreas Rüegger
Thörishaus (Köniz)
Limited joint signing authority (any two to sign)
Konrad Zweifel
Chêne-Bougeries
Limited joint signing authority (any two to sign)
Ulrich Graf
Winterthur
President
Joint signing authority (any two to sign)
Sönke Bandixen
Wetzikon
Vizepräsident
Joint signing authority (any two to sign)
Werner Stadelmann
Schindellegi
Member
Joint signing authority (any two to sign)
Hans Schneider
Toffen
Limited joint signing authority (any two to sign)
Peter Hartmann
Wattenwil
Limited joint signing authority (any two to sign)
Rudolf Weber
Steinmaur
President
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 |