Thierry Burkart
Baden
Member of the board
Without signing authority
Michael Zehnder
Birmenstorf
Member of the board
Joint signing authority (any two to sign)
Markus Oberle
Hergiswil
Member of the board
Without signing authority
Markus Birchmeier
Döttingen
Chairperson of the board + managing member of the board
Individual signing authority
Beatus Juen
Oberwil
Member of the board
Without signing authority
Markus Willimann
Fislisbach
Joint signing authority (any two to sign)
Yvonne Gulyás
Wettingen
Limited joint signing authority (any two to sign)
Rita Mieth
Albbruck, DE
Limited joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6286 | 29.04.2026 | 1006642033 | 04.05.2026 | 1006642033 |
| 2 | 8969 | 28.06.2024 | 1006074604 | 03.07.2024 | 1006074604 |
| 3 | 15564 | 13.11.2023 | 1005886709 | 16.11.2023 | 1005886709 |
| 4 | 4373 | 16.03.2023 | 1005705458 | 21.03.2023 | 1005705458 |
| 5 | 10071 | 15.07.2022 | 1005525203 | 20.07.2022 | 1005525203 |
| 6 | 10273 | 17.08.2021 | 1005274862 | 20.08.2021 | 1005274862 |
| 7 | 2654 | 03.03.2020 | 1004846901 | 06.03.2020 | 1004846901 |
| 8 | 6102 | 03.06.2019 | 1004646112 | 06.06.2019 | 1004646112 |
| 9 | 6325 | 21.06.2018 | 4315073 | 26.06.2018 | 4315073 |
| 10 | 10280 | 28.10.2015 | 2457587 | 02.11.2015 | 2457587 |
Übernahme und Verwaltung von Beteiligungen; kann Tochtergesellschaften errichten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Grundstücke erwerben sowie Management-Dienstleistungen verrechnen.
