Claude Iseli
Stabio
Chairperson of the board
Individual signing authority
Dr. Rolf Müller
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kaye Iseli
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcus Müller
Opfikon
Member of the board
Joint signing authority (any two to sign)
Heinz Iseli
Zofingen
Chairperson of the board + managing member of the board
Individual signing authority
Fred Röthlisberger
Aarau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Roth
Zofingen
Member of the board
Individual signing authority
Peter Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Erich Wyss
Zofingen
Manager
Joint signing authority (any two to sign)
Günter Becker
Vordemwald
Deputy manager
Joint signing authority (any two to sign)
Dieter Jaschek
Zofingen
Deputy manager
Joint signing authority (any two to sign)
Detmar Lemberg
Reiden
Deputy manager
Joint signing authority (any two to sign)
Bernard Chariatte-Meier
Zofingen
Limited joint signing authority (any two to sign)
Angele Erasmus
Strengelbach
Limited joint signing authority (any two to sign)
René Hug
Aarburg
Limited joint signing authority (any two to sign)
Erwin Hungerbühler
Oftringen
Limited joint signing authority (any two to sign)
Werner Meier
Zürich
Limited joint signing authority (any two to sign)
Rudolf Sprecher
Seengen
Limited joint signing authority (any two to sign)
Urs Wicki
Eich
Limited joint signing authority (any two to sign)
Urs Baumann
Aarwangen
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 | 7862 | 31.05.2023 | 106 | 05.06.2023 | 1005760385 |
| 2 | 4644 | 08.05.2018 | 91 | 14.05.2018 | 4226739 |
| 3 | 8148 | 14.08.2014 | 158 | 19.08.2014 | 1670333 |
| 4 | 1403 | 06.02.2013 | 28 | 11.02.2013 | 7057772 |
| 5 | 9568 | 27.08.2010 | 170 | 02.09.2010 | 2/5795062 |
| 6 | 2626 | 25.02.2010 | 43 | 03.03.2010 | 1/5521700 |
| 7 | 10839 | 15.12.2008 | 247 | 19.12.2008 | 2/4792486 |
| 8 | 5063 | 08.07.1999 | 134 | 14.07.1999 | 4798 |
| 9 | 3524 | 12.05.1999 | 95 | 19.05.1999 | 3315 |
| 10 | 2366 | 24.03.1998 | 61 | 30.03.1998 | 2173 |
Zweck der Gesellschaft ist der Handel mit Waren aller Art, insbesondere mit Immobilien sowie deren Verwaltung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Grundeigentum erwerben, belasten, verwalten und veräussern, mit Wertschriften handeln und überhaupt alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Dazu gehört auch die Beteiligung an und die Übernahme anderer Unternehmungen.
