Urs Boner
Hettlingen
Joint signing authority (any two to sign)
Andreas Geiger
Aarau
Member of the board
Individual signing authority
Karl Roth
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Franz-Josef Groth
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Robert Knecht
Bolligen
Member of the board
Joint signing authority (any two to sign)
Felix Tisi
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Margrit Fischer
Wohlenschwil
Limited joint signing authority (any two to sign)
Kurt Hochstrasser
Baden
Limited joint signing authority (any two to sign)
Bernhard Oechslin
Wettingen
Limited joint signing authority (any two to sign)
Karl Roth
Ascona
Chairperson of the board
Joint signing authority (any two to sign)
Brigit Wehrli
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Vogel
Männedorf
Member of the board
Joint signing authority (any two to sign)
Werner Keller
Niederrohrdorf
Limited joint signing authority (any two to sign)
Hans Rudolf Herzog
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Simon Schmid
Kaiseraugst
Limited joint signing authority (any two to sign)
Eva Lanz-Knodel
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Renz
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Tatjana Schwarz
Oberrieden
Member 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 | 8568 | 16.10.2006 | 204 | 20.10.2006 | 2/3601878 |
| 2 | 8979 | 11.12.2003 | 243 | 17.12.2003 | 2/2031388 |
| 3 | 6834 | 29.09.2003 | 190 | 03.10.2003 | 1/1199130 |
| 4 | 7383 | 24.10.2002 | 210 | 30.10.2002 | 1/706630 |
| 5 | 4126 | 11.06.2002 | 114 | 17.06.2002 | 1/513668 |
| 6 | 5742 | 16.08.2001 | 161 | 22.08.2001 | 6429 |
| 7 | 970 | 02.02.1999 | 26 | 08.02.1999 | 882 |
| 8 | 569 | 19.01.1999 | 16 | 25.01.1999 | 539 |
| 9 | 6690 | 28.08.1998 | 170 | 03.09.1998 | 6097 |
| 10 | 843 | 07.02.1997 | 29 | 13.02.1997 | 981 |
Erwerb und Veräusserung sowie Verwaltung von Grundstücken und Liegenschaften und Realisierung und Finanzierung von Ueberbauungen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen.
