R. von Allmen AG
Company Overview
Management
Michel Schürch
Hägendorf
Member of the board
Individual signing authority
Daniel Bürgi
Balsthal
Joint signing authority (any two to sign)
Kurt Ursenbacher
Sulz
Joint signing authority (any two to sign)
Leonhard Füglistaller
Rudolfstetten-Friedlisberg
Member of the board
Individual signing authority
Hansjörg Felber
Zurzach
General manager
Joint signing authority (any two to sign)
Franz von Allmen
Aarau
Limited joint signing authority (any two to sign)
Ernst Moor
Thürnen
Limited joint signing authority (any two to sign)
Peter Wyss
BremgartenAG
Limited joint signing authority (any two to sign)
Fritz Huber
Hinterkappelen
Limited joint signing authority (any two to sign)
Thomas Limburg
Zollikon
Chairperson of the board
Individual signing authority
LeonhardJ. Füglistaller
Rudolfstetten-Friedlisberg
Member of the board
Without signing authority
Serge Lindenmann
Seewen
Member of the board
Individual signing authority
Konrad Marzohl-Fischer
Neuendorf
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Wohlfahrt
Zürich
Member of the board
Joint signing authority (any two to sign)
Friedrich Näf
Aarwangen
Member of the board
Joint signing authority (any two to sign)
Thomas Helfer
Grenchen
Limited joint signing authority (any two to sign)
Silvia Küng
Rickenbach BL
Limited joint signing authority (any two to sign)
Johann Stutz
Berikon
Limited joint signing authority (any two to sign)
Michel Schürch
Oensingen
Chairperson of the board
Individual signing authority
Fritz Huber
Böckten
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7655 | 16.12.2009 | 248 | 22.12.2009 | 6/5407632 |
| 2 | 5095 | 08.11.2007 | 221 | 14.11.2007 | 5/4198954 |
| 3 | 3271 | 13.07.2006 | 138 | 19.07.2006 | 4/3472534 |
| 4 | 1170 | 02.03.2006 | 47 | 08.03.2006 | 6/3276810 |
| 5 | 3070 | 15.07.2005 | 140 | 21.07.2005 | 5/2944064 |
| 6 | 5560 | 27.12.2004 | 256 | 31.12.2004 | 4/2620556 |
| 7 | 1630 | 14.04.2004 | 75 | 20.04.2004 | 4/2224662 |
| 8 | 312 | 17.01.2003 | 14 | 23.01.2003 | 6 |
| 9 | 3007 | 11.07.2002 | 136 | 17.07.2002 | 4 |
| 10 | 134 | 09.01.2002 | 10 | 16.01.2002 | 5 |
Company Purpose
Betrieb einer Schreinerei, Ladenbau und Handel mit einschlägigen Produkten, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Durchführung von Finanzgeschäften. Die Gesellschaft kann Grundstücke und Liegenschaften kaufen und verkaufen.