Peter Meier
Reitnau
Member of the board
Individual signing authority
Peter Meier
Brugg
Member of the board
Individual signing authority
Margrit Meier
Brugg
Limited signing authority (individual)
Michael Bader
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Meier
Brugg
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Mägenwil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7499 | 22.10.2003 | 207 | 28.10.2003 | 2/1233938 |
| 2 | 4902 | 10.07.2003 | 134 | 16.07.2003 | 1/1085718 |
| 3 | B3480 | 19.05.2003 | B98 | 23.05.2003 | 1 |
| 4 | 2717 | 16.04.2003 | 77 | 24.04.2003 | 1/961976 |
| 5 | 8769 | 18.12.2002 | 249 | 24.12.2002 | 2/790276 |
| 6 | 8738 | 07.11.2000 | 221 | 13.11.2000 | 7702 |
| 7 | 2339 | 14.04.1997 | 73 | 18.04.1997 | 2605 |
| 8 | 1784 | 06.04.1993 | 77 | 22.04.1993 | 1944 |
| 9 | 4061 | 28.10.1986 | 260 | 07.11.1986 | 4269 |
| 10 | (Transfer) | (Transfer) |
Erwerb und Verwaltung von Beteiligungen, insbesondere an Gesellschaften der Baubranche; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
