Heiner Keller
Zeihen
Chairperson of the board + liquidator
Individual signing authority
Erwin Leupi
Luzern
Member of the board + liquidator
Individual signing authority
Heiner Keller
Aarau
Chairperson of the board
Joint signing authority (any two to sign)
Erwin Leupi
Olten
Member of the board
Joint signing authority (any two to sign)
Hans Birrer
Luzern
Limited joint signing authority (any two to sign)
Sandro Bösch
Zürich
Limited joint signing authority (any two to sign)
Rolf Glünkin
Solothurn
Limited joint signing authority (any two to sign)
Sybille Jungo
Wohlen
Limited joint signing authority (any two to sign)
Roeland Kerst
Niedergösgen
Limited joint signing authority (any two to sign)
Roman Sury
Basel
Limited joint signing authority (any two to sign)
Erwin Leupi
Emmen
Member of the board
Joint signing authority (any two to sign)
Roman von Sury
Luzern
Limited joint signing authority (any two to sign)
Erwin Leupi
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Sybille Schelbert-Jungo
Wohlen
Limited joint signing authority (any two to sign)
Heiner Keller
Zeihen
Chairperson of the board
Joint signing authority (any two to sign)
Mirjam Graf
Zürich
Joint signing authority (any two to sign)
Christoph Bühler
Zürich
Joint signing authority (any two to sign)
Thomas Stucki
Schinznach Dorf
Joint signing authority (any two to sign)
Isabelle Flöss
Thalwil
Joint signing authority (any two to sign)
Mara Schaller
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5785 | 29.05.2020 | 106 | 04.06.2020 | 1004902843 |
| 2 | 13621 | 19.12.2019 | 249 | 24.12.2019 | 1004792598 |
| 3 | 837 | 18.01.2019 | 15 | 23.01.2019 | 1004548954 |
| 4 | A1417 | 04.02.2016 | A27 | 09.02.2016 | 2656193 |
| 5 | 1091 | 28.01.2016 | 22 | 02.02.2016 | 2633401 |
| 6 | 339 | 10.01.2012 | 9 | 13.01.2012 | 6504288 |
| 7 | 8170 | 01.10.2008 | 194 | 07.10.2008 | 1/4680414 |
| 8 | 5376 | 22.06.2006 | 123 | 28.06.2006 | 1/3436158 |
| 9 | 2909 | 16.04.2004 | 77 | 22.04.2004 | 1/2227850 |
| 10 | 10129 | 22.12.2000 | 1 | 03.01.2001 | 23 |
Dienstleistungen im Bereich Natur- und Umweltschutz, Landschaftspflege, Umwelterziehung und -forschung; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
