Dreistern-Schweiz AG
Company Overview
Previous Company Names
- Möbelfabrik & Aussteuergeschäft Wolhusen A.G.
- Möbelfabrik A.G. Wolhusen
- Dreisternmöbel-Möbelfabrik AG Wolhusen
- Sitzplatz Schweiz AG
Management
Brigitte Zihlmann
Schüpfheim
Limited joint signing authority (any two to sign)
Stephan Heini
Hergiswil
Member of the board
Individual signing authority
Helmut Seidel
Neutraubling
President
Individual signing authority
Hanspeter Balmer
Meggen
Member
Individual signing authority
Dr. Ralph-W. Scheuss
Teufen
Member
Without signing authority
Irene Seidel
Neutraubling
Limited signing authority (individual)
Frank Seidel
Neutraubling, DE
Limited signing authority (individual)
Ulrich Seidel
Neutraubling
Limited signing authority (individual)
Curt Seidel
Neutraubling
Limited signing authority (individual)
Hans Eckstein
Ruswil
Limited joint signing authority (any two to sign)
Konrad Heberle
Wolhusen
Limited joint signing authority (any two to sign)
Urs Steinemann
Bronschhofen
Limited joint signing authority (any two to sign)
Willi Peyer
Kriens
Member
Joint signing authority (any two to sign)
Frank Seidel
Neutraubling
President
Individual signing authority
Willi Peyer
Kriens
Member
Joint signing authority (any two to sign)
Curt Seidel
Neutraubling
Joint signing authority (any two to sign)
Urs Steinemann
Wil SG
Member
Joint signing authority (any two to sign)
Urs Steinemann
Wil
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1983 | 28.02.2024 | 44 | 04.03.2024 | 1005976088 |
| 2 | 4107 | 12.05.2023 | 95 | 17.05.2023 | 1005748222 |
| 3 | 1715 | 23.02.2021 | 40 | 26.02.2021 | 1005110761 |
| 4 | 10541 | 09.12.2020 | 243 | 14.12.2020 | 1005046303 |
| 5 | 1859 | 01.03.2019 | 45 | 06.03.2019 | 1004581230 |
| 6 | 6362 | 01.09.2016 | 172 | 06.09.2016 | 3039275 |
| 7 | 7252 | 05.10.2015 | 195 | 08.10.2015 | 2415763 |
| 8 | 4650 | 03.09.2007 | 173 | 07.09.2007 | 11/4100826 |
| 9 | 6076 | 20.12.2004 | 251 | 24.12.2004 | 11/2608964 |
| 10 | 4734 | 18.10.2004 | 206 | 22.10.2004 | 8/2503546 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum und Immobilien; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.