Axel Lehmann
Horw
Joint signing authority (any two to sign)
Hans-Anders Nilsson
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Gribi
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Goran Bozic
Wädenswil
Limited joint signing authority (any two to sign)
Robert Itschner
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Marcelo Dall'Acqua
Basel
Joint signing authority (any two to sign)
Eveline Szegedi
Steinerberg
Joint signing authority (any two to sign)
Frank Jänicke
Baden
Member of the board
Joint signing authority (any two to sign)
Manfred Zimmermann
Böttstein
Limited joint signing authority (any two to sign)
Thomas P. Gasser
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Edwin Somm
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Erwin Bielinski
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Zumsteg
Döttingen
Limited joint signing authority (any two to sign)
Jean-Pierre Dürig
Lufingen
Member of the board
Joint signing authority (any two to sign)
Urs Baechler
Effretikon
Manager
Joint signing authority (any two to sign)
Hans Bill
Wettingen
Manager
Joint signing authority (any two to sign)
Maurice Campagna
Baden
Manager
Joint signing authority (any two to sign)
Heinz Cronimund
Wallisellen
Manager
Joint signing authority (any two to sign)
Fritz Gautschi
Baden
Manager
Joint signing authority (any two to sign)
Nicolaas Hellinga
Obersiggenthal
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14769 | 13.12.2021 | 245 | 16.12.2021 | 1005359135 |
| 2 | 11762 | 27.09.2021 | 190 | 30.09.2021 | 1005302165 |
| 3 | 8725 | 05.07.2021 | 130 | 08.07.2021 | 1005244279 |
| 4 | 7525 | 08.06.2021 | 111 | 11.06.2021 | 1005214754 |
| 5 | 13640 | 09.12.2020 | 243 | 14.12.2020 | 1005046813 |
| 6 | 6257 | 11.06.2020 | 114 | 16.06.2020 | 1004911875 |
| 7 | 2233 | 21.02.2020 | 39 | 26.02.2020 | 1004839313 |
| 8 | 11176 | 21.10.2019 | 206 | 24.10.2019 | 1004744441 |
| 9 | 8483 | 20.08.2018 | 162 | 23.08.2018 | 4431091 |
| 10 | 4762 | 14.05.2018 | 94 | 17.05.2018 | 4234965 |
Verwaltung, Vermietung, Erwerb, Verkauf und Vermittlung von Liegenschaften, Planung und Realisierung von Neu- und Umbauten, Gebäudesanierungen sowie Sachwalter- und Inkassogeschäfte; die Gesellschaft kann Zweigniederlassungen gründen, sich an anderen Gesellschaften beteiligen, Finanzierungsgeschäfte tätigen und kann auch für Verpflichtungen ihrer Aktionäre und von verbundenen Gesellschaften Sicherheiten insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen stellen.
