Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Reto Grossmann
Nuglar
Member of the board
Joint signing authority (any two to sign)
Xénia Jelsch
Basel
Member of the board
Joint signing authority (any two to sign)
Jean Roten
Laufen
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Strub
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Oliver Müller
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Jürgen Lutz
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Bernhard Wagner
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Kehl
Gränichen
Member of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Gattikon
Member of the board
Joint signing authority (any two to sign)
Markus Strauss
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Walter Ziehbrunner
Kloten
Member of the board
Joint signing authority (any two to sign)
Theodor Häfeli
Winkel b. Bülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Heinz Landert
Langnau am Albis
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Enrico Serafini
Meilen ZH
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Wilhelm Loertscher
Buochs
Member of the board
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Remo Kessler
Zürich
Member of the board
Joint signing authority (any two to sign)
Anton Ronchi
Therwil
Chairperson 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 | 2292 | 26.03.2026 | 1006612222 | 31.03.2026 | 1006612222 |
| 2 | 7797 | 06.12.2023 | 1005906323 | 11.12.2023 | 1005906323 |
| 3 | 6345 | 30.09.2021 | 1005305148 | 05.10.2021 | 1005305148 |
| 4 | 2159 | 08.04.2021 | 1005147836 | 13.04.2021 | 1005147836 |
| 5 | 4385 | 06.08.2018 | 4406093 | 09.08.2018 | 4406093 |
| 6 | 351 | 20.01.2016 | 2616979 | 25.01.2016 | 2616979 |
| 7 | 1410 | 12.03.2012 | 6595740 | 15.03.2012 | 6595740 |
| 8 | 3331 | 25.05.2010 | 5652694 | 31.05.2010 | 5652694 |
| 9 | 9553 | 21.12.2009 | 5414570 | 28.12.2009 | 5414570 |
| 10 | 3066 | 25.05.2009 | 5042330 | 29.05.2009 | 5042330 |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.
