Roethlisberger AG
Company Overview
Management
Alex Amrein
Oberkirch
Limited joint signing authority (any two to sign)
Willi Baumgartner
Zollikofen
Sekretär (nicht mitglied)
Joint signing authority (any two to sign)
Fritz Schmutz
Wohlen bei Bern
Joint signing authority (any two to sign)
Josef Kühne
Benken
President
Joint signing authority (any two to sign)
Othmar Dubach
Sursee
Vicepresident
Joint signing authority (any two to sign)
Samuel Lüthi
Wahlern
Member
Without signing authority
Fritz Wyss
Beinwil am See
Member
Without signing authority
Urs Zumstein
Bettenhausen
Member
Without signing authority
Martin Salzmann
Jegenstorf
Limited joint signing authority (any two to sign)
Rudolf Scheidegger
Gwatt (Gemeinde Thun)
President
Joint signing authority (any two to sign)
Hans Sturzenegger
St. Gallen
Vicepresident
Joint signing authority (any two to sign)
Hugo Berner
Teufenthal AG
Member
Without signing authority
Felix Burch
Zürich
Member
Without signing authority
Alex Wirth
Basel
Member
Without signing authority
Ernst Lutz
Herzogenbuchsee
Manager
Joint signing authority (any two to sign)
Heinz Gartenmann
Herzogenbuchsee
Limited joint signing authority (any two to sign)
Fritz Schmutz
Uettligen
Secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 293 | 14.02.2005 | 35 | 18.02.2005 | 2/2709706 |
| 2 | 1271 | 24.06.2004 | 124 | 30.06.2004 | 4/2333402 |
| 3 | 990 | 20.05.2003 | 99 | 26.05.2003 | 3/1005142 |
| 4 | 431 | 16.02.2001 | 37 | 22.02.2001 | 1354 |
| 5 | 1733 | 27.09.1999 | 196 | 08.10.1999 | 6905 |
| 6 | 1079 | 13.06.1997 | 125 | 03.07.1997 | 4641 |
| 7 | (Transfer) | (Transfer) |
Company Purpose
Handel mit Gütern aller Art insbesondere mit Milchprodukten. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.