Roger Stucki
Hinwil
Member of the board
Joint signing authority (any two to sign)
Thomas Rüppel
Bremgarten AG
General manager
Joint signing authority (any two to sign)
Paul Metzener
Brütten
Limited joint signing authority (any two to sign)
Edward Spry
Madrid, ES
Limited joint signing authority (any two to sign)
Markus Honauer
Dielsdorf
Chairperson of the board
Joint signing authority (any two to sign)
Tomas Ericsson
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Paul Küng
Windisch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Enrique Ginesta
Meilen
Managing member of the board
Joint signing authority (any two to sign)
Hans-Jürg Freiburghaus
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Tommy Lekberg
Hongkong
Member of the board
Joint signing authority (any two to sign)
Peter Hartmann
Windisch
Joint signing authority (any two to sign)
Alfred Storck
Untersiggenthal
Joint signing authority (any two to sign)
Theodorus van Stiphout
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Günther Schäuble
Waldshut-Tiengen
Member of the board
Joint signing authority (any two to sign)
Dr. Axel Stepken
Mannheim
Chairperson of the board
Joint signing authority (any two to sign)
Cristina Feistmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Jochen Lehmann
Hemsbach
Member of the board
Joint signing authority (any two to sign)
Michael Baier
Mannheim
Limited joint signing authority (any two to sign)
Lothar Heiliger
Sandhausen
Limited joint signing authority (any two to sign)
Jörg Kubat
Endingen
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 | 35966 | 11.11.2013 | 221 | 14.11.2013 | 1179415 |
| 2 | 35440 | 16.12.2003 | 246 | 22.12.2003 | 24/2043740 |
| 3 | 18799 | 11.07.2003 | 135 | 17.07.2003 | 19/1087114 |
| 4 | 25532 | 14.10.2002 | 202 | 18.10.2002 | 16/691588 |
| 5 | 11408 | 08.05.2002 | 93 | 16.05.2002 | 18/471416 |
| 6 | 26476 | 08.10.2001 | 198 | 12.10.2001 | 7973 |
| 7 | 5931 | 06.03.2001 | 49 | 12.03.2001 | 1825 |
| 8 | 15601 | 29.06.2000 | 129 | 05.07.2000 | 4544 |
| 9 | 17834 | 13.08.1998 | 159 | 19.08.1998 | 5727 |
| 10 | 12949 | 18.06.1997 | 118 | 24.06.1997 | 4363 |
Beteiligung an Unternehmen, insbesondere im Marktsegment des integralen Facility Management und des integralen Betriebskostenconsulting, insbesondere für Flughäfen sowie Erbringung von Dienstleistungen in diesem Marktsegment; kann Grundstücke oder Immaterialgüterrechte erwerben, belasten, verwerten, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.
