Magdalena Mast
Grüningen
Chairperson of the board
Individual signing authority
Philippe Mast
Grüningen
Vice-chairperson of the board
Individual signing authority
Annemarie Zwicky
Arlesheim
Chairperson of the board
Individual signing authority
Magdalena Zwicky
Arlesheim
Member of the board
Individual signing authority
Regula Zwicky
Arlesheim
Member of the board
Individual signing authority
Magdalena Diener
Rüti ZH
Member of the board
Individual signing authority
Heinz Diener
Grüningen
Member of the board
Individual signing authority
Magdalena Diener
Grüningen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6086 | 17.09.2021 | 184 | 22.09.2021 | 1005296483 |
| 2 | 2359 | 04.05.2015 | 87 | 07.05.2015 | 2139521 |
| 3 | 4329 | 30.07.2012 | 149 | 03.08.2012 | 6796056 |
| 4 | 2765 | 03.05.2011 | 88 | 06.05.2011 | 6150228 |
| 5 | 3484 | 02.06.2006 | 110 | 09.06.2006 | 5/3409214 |
| 6 | 3953 | 02.08.2002 | 152 | 09.08.2002 | 5/595762 |
| 7 | 1399 | 14.03.2002 | 56 | 21.03.2002 | 6/395262 |
| 8 | 83 | 05.01.2000 | 8 | 12.01.2000 | 224 |
| 9 | 1151 | 15.03.1999 | 56 | 22.03.1999 | 1858 |
| 10 | 1041 | 25.02.1994 | 47 | 08.03.1994 | 1283 |
Ankauf, Verkauf, Erstellung und Verwaltung von Liegenschaften; Beteiligung an ähnlichen Unternehmungen. Gewährung von Darlehen an ihre Aktionäre.
