Arnold Brunner
Villmergen
Chairperson of the board + manager
Individual signing authority
Erika Brunner-Meyer
Villmergen
Member of the board
Individual signing authority
Arnold Brunner
Villmergen
Chairperson of the board + manager
Joint signing authority (any two to sign)
Dr. Ulrich Dätwyler
Neuhausen am Rheinfall
Member of the board
Joint signing authority (any two to sign)
Ernst Nauer
Abtwil
Member of the board
Joint signing authority (any two to sign)
Jürg Schärer
Aarau
Member of the board
Joint signing authority (any two to sign)
Daniel Erismann
Niederwil
Limited joint signing authority (any two to sign)
Samuel Sägesser
Möriken-Wildegg
Limited joint signing authority (any two to sign)
Dr. Kurt Sigl
Unterlunkhofen
Member of the board
Joint signing authority (any two to sign)
Dr. Sigl
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Daniel Erismann
Seengen
Limited joint signing authority (any two to sign)
Marcel Studer
Horgen
Member of the board
Without signing authority
Diego Della Cà
Gommiswald
General manager
Joint signing authority (any two to sign)
Erika Brunner-Meyer
Villmergen
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 | 6320 | 22.06.2017 | 122 | 27.06.2017 | 3605399 |
| 2 | 5451 | 30.05.2017 | 106 | 02.06.2017 | 3558989 |
| 3 | 4429 | 20.04.2010 | 79 | 26.04.2010 | 2/5602200 |
| 4 | 8297 | 11.09.2007 | 179 | 17.09.2007 | 1/4112724 |
| 5 | 2134 | 01.03.2007 | 46 | 07.03.2007 | 2/3815284 |
| 6 | 955 | 23.01.2006 | 19 | 27.01.2006 | 2/3217190 |
| 7 | 8436 | 04.11.2005 | 219 | 10.11.2005 | 1/3097158 |
| 8 | 6813 | 19.08.2004 | 164 | 25.08.2004 | 1/2420284 |
| 9 | 63 | 05.01.1999 | 6 | 11.01.1999 | 164 |
| 10 | 6362 | 26.09.1997 | 189 | 02.10.1997 | 7223 |
Sämtliche Immobiliengeschäfte im In-und Ausland, insbesondere Vermittlung, Verwaltung und Vermietung, Erwerb und Verkauf von überbauten und unüberbauten Grundstücken, ferner Planung, Erstellung, Sanierung und Umnutzung von Gebäuden auf eigene und fremde Rechnung sowie Unternehmensberatung; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Darlehen gewähren.
