Hanspeter Kunz
Dornach
Liquidator
Individual signing authority
Peter Riechsteiner
Riehen
Liquidator
Individual signing authority
Hans-Peter Ammann
Berentzwiller
Chairperson of the board
Joint signing authority (any two to sign)
Walter Cereghetti
Bretzwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roman Seiler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Thomas Sutter
Oberwil
General manager
Joint signing authority (any two to sign)
Rainer Senn
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5594 | 08.09.2006 | 178 | 14.09.2006 | 6/3549744 |
| 2 | 5077 | 22.08.2005 | 165 | 26.08.2005 | 4/2992054 |
| 3 | 5709 | 28.10.2004 | 214 | 03.11.2004 | 5/2527090 |
| 4 | 2031 | 19.04.2002 | 80 | 26.04.2002 | 5/445670 |
| 5 | 469 | 27.01.1998 | 22 | 03.02.1998 | 810 |
| 6 | 1682 | 03.04.1996 | 77 | 22.04.1996 | 2263 |
| 7 | 1186 | 09.03.1995 | 56 | 21.03.1995 | 1563 |
| 8 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Immobilien. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Finanz- und andere Anlagen tätigen.
