A. Käppeli's Söhne AG Wohlen
Company Overview
Management
Wolfgang Fischer
Mellingen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Hugener
Zufikon
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Wild
Wohlen AG
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Studerus
Villmergen
Authorized signatory
Limited joint signing authority (any two to sign)
Rolf Stieber
Bremgarten
Authorized signatory
Limited joint signing authority (any two to sign)
Max Käppeli-Aviolat
Wohlen AG
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Urs Käppeli
Wohlen AG
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Josef Käppeli
Wohlen AG
Corporate secretary
Limited joint signing authority (any two to sign)
Hans Menotti
Wohlen
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Käppeli
Wohlen AG
Managing member of the board
Individual signing authority
René Koch
Anglikon
Authorized signatory
Limited signing authority (individual)
Christian Hohl
Wohlen AG
Authorized signatory
Limited signing authority (individual)
Manfred Hafner
Anglikon (Wohlen AG)
Authorized signatory
Limited signing authority (individual)
Dr. Hasler
Jenins
Vice-chairperson of the board
Individual signing authority
Urs Hasler
Laax
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 74 | 30.03.1971 | 745 | |
| 2 | 10213 | 05.08.2016 | 153 | 10.08.2016 | 2997315 |
| 3 | 3844 | 18.03.2013 | 56 | 21.03.2013 | 7115068 |
| 4 | 2015 | 16.02.2006 | 37 | 22.02.2006 | 17/3255032 |
| 5 | 11314 | 06.12.2001 | 241 | 12.12.2001 | 9783 |
| 6 | 10556 | 15.11.2001 | 226 | 21.11.2001 | 9167 |
| 7 | 6966 | 31.07.2001 | 150 | 07.08.2001 | 6040 |
| 8 | 9411 | 15.11.2000 | 227 | 21.11.2000 | 7897 |
| 9 | 348 | 17.01.1997 | 19 | 30.01.1997 | 647 |