Michael Kofmel
Gretzenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Ritter
Zetzwil
Chairperson of the board
Joint signing authority (any two to sign)
Michel Roland Eglin
Liestal
General manager
Joint signing authority (any two to sign)
Dr. Fabian Möller
Reinach
Member of the board
Joint signing authority (any two to sign)
Reymond Schaerer
Rheinfelden
Member of the board
Without signing authority
Eugène Tappy
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Franz Josef Harder
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Bretscher
Niederrohrdorf
Member of the board
Joint signing authority (any two to sign)
Ernst Trümpy
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Felix Aemmer
Obersiggenthal
Member of the board
Without signing authority
Alain Colomb
Trélex
Member of the board
Without signing authority
Franz Domann
Luzern
Member of the board
Without signing authority
Peter Fischer
Egg
Member of the board
Without signing authority
Ulrich Fischer
Seengen
Member of the board
Without signing authority
Paul Hürzeler
Trimbach
Member of the board
Without signing authority
Pierre Krafft
Zollikon
Member of the board
Without signing authority
Kurt Küffer
Ennetbaden
Member of the board
Without signing authority
Heinz Lichtenberg
Reichenbach/Albtal (DE)
Member of the board
Without signing authority
Jean Remondeulaz
Pully
Member of the board
Without signing authority
Franz Spalthoff
Essen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6066 | 30.04.2024 | 86 | 03.05.2024 | 1006024781 |
| 2 | 7393 | 22.05.2023 | 100 | 25.05.2023 | 1005753967 |
| 3 | 12067 | 01.09.2022 | 172 | 06.09.2022 | 1005555791 |
| 4 | 10082 | 15.07.2022 | 139 | 20.07.2022 | 1005525214 |
| 5 | 7752 | 01.06.2022 | 108 | 07.06.2022 | 1005489408 |
| 6 | 6262 | 11.06.2020 | 114 | 16.06.2020 | 1004911880 |
| 7 | 7068 | 26.06.2019 | 124 | 01.07.2019 | 1004664012 |
| 8 | 12393 | 30.11.2018 | 236 | 05.12.2018 | 1004513064 |
| 9 | 5656 | 05.06.2018 | 109 | 08.06.2018 | 4278729 |
| 10 | 5864 | 09.06.2017 | 113 | 14.06.2017 | 3579401 |
Zweck der Gesellschaft ist der Erwerb, die Verwaltung und der Verkauf von Grundstücken und Liegenschaften. Die Gesellschaft kann sich an Gesellschaften mit gleicher oder ähnlicher Zielsetzung beteiligen und Anlagegeschäfte tätigen. Die Gesellschaft kann alle Massnahmen ergreifen, die geeignet sind, den Geschäftszweck zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.
