Rudolf Merker
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Urs Wartmann
Schinznach Bad
Member of the board
Joint signing authority (any two to sign)
Rico Jenny
Baar
Member of the board
Without signing authority
Ernst Käser
Oberbözberg
Manager
Joint signing authority (any two to sign)
Otto H. Suhner
Unterbözberg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Heinz Gyger
Baden
Member of the board
Joint signing authority (any two to sign)
Paul Moser
Brugg
Managing member of the board
Joint signing authority (any two to sign)
Alfred Zeerleder
Bad Ragaz
Member of the board
Joint signing authority (any two to sign)
Ernst Käser
Oberbözberg
Deputy manager
Joint signing authority (any two to sign)
Jozefus Commissaris
Hausen am Albis
Deputy manager
Joint signing authority (any two to sign)
Rudolf Schindler
Brugg
Deputy manager
Joint signing authority (any two to sign)
Hansjörg Boss
Riniken
Limited joint signing authority (any two to sign)
Bruno Haller
Riniken
Limited joint signing authority (any two to sign)
Heinrich Leistner
Schinznach Dorf
Limited joint signing authority (any two to sign)
Hansjörg Renner
Gansingen
Limited joint signing authority (any two to sign)
Hans Widmer
Muttenz
Limited joint signing authority (any two to sign)
Willi Wullschleger
Gränichen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 510 | 20.01.2004 | 16 | 26.01.2004 | 2/2086748 |
| 2 | 764 | 04.02.2003 | 26 | 10.02.2003 | 1/854170 |
| 3 | 7658 | 26.09.2000 | 191 | 02.10.2000 | 6717 |
| 4 | 845 | 07.02.1997 | 29 | 13.02.1997 | 981 |
| 5 | 6623 | 02.10.1995 | 194 | 06.10.1995 | 5523 |
| 6 | 8763 | 23.12.1994 | 254 | 30.12.1994 | 7167 |
| 7 | 4284 | 06.07.1994 | 134 | 13.07.1994 | 3923 |
| 8 | 3498 | 09.06.1994 | 115 | 16.06.1994 | 3380 |
| 9 | 136 | 10.01.1994 | 14 | 20.01.1994 | 393 |
| 10 | 1228 | 08.03.1993 | 55 | 19.03.1993 | 1349 |
Finanzielle, strukturelle und operative Führung der Kabelwerke Brugg AG Holding; Unterstützung der Betriebsgesellschaften durch zentrale Funktionen und Systeme sowie Verwaltung von Beteiligungen, Wertschriften und betriebs-fremden Liegenschaften.
