Franco Borner
Schöftland
President
Individual signing authority
Ute Borner
Schöftland
Member
Joint signing authority (any two to sign)
Fritz Borner
Arth
Vicepresident
Individual signing authority
Margot Borner
Arth
Member
Individual signing authority
Daniela Fleischmann-Borner
Wettingen
Member
Individual signing authority
Renato Pajarola
Zofingen
Manager
Individual signing authority
Beat Bättig
Alberswil
Limited joint signing authority (any two to sign)
Robert Böck
Gretzenbach
Limited joint signing authority (any two to sign)
Dieter Rohr
Küttigen
Limited joint signing authority (any two to sign)
Markus Lüthi
Kirchberg BE
Limited signing authority (individual)
Fritz Borner
Weggis
Vicepresident
Joint signing authority (any two to sign)
Margot Borner
Weggis
Member
Joint signing authority (any two to sign)
Ute Borner
Schöftland
Member
Joint signing authority (any two to sign)
Beat Geiser
Pfaffnau
Limited joint signing authority (any two to sign)
Markus Wiler
Schötz
Limited joint signing authority (any two to sign)
Mario Fasano
Kriens
Limited joint signing authority (any two to sign)
Guido Galliker
Schenkon
Limited joint signing authority (any two to sign)
Remo Balmer
Subingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6441 | 02.07.2025 | 128 | 07.07.2025 | 1006376529 |
| 2 | 8151 | 20.09.2023 | 185 | 25.09.2023 | 1005844533 |
| 3 | 3686 | 26.04.2022 | 83 | 29.04.2022 | 1005461345 |
| 4 | 8196 | 30.09.2020 | 193 | 05.10.2020 | 1004992151 |
| 5 | 4662 | 09.06.2020 | 112 | 12.06.2020 | 1004909289 |
| 6 | 8850 | 04.11.2019 | 216 | 07.11.2019 | 1004754130 |
| 7 | 2314 | 22.03.2018 | 60 | 27.03.2018 | 4136251 |
| 8 | 7478 | 17.10.2016 | 204 | 20.10.2016 | 3118297 |
| 9 | 6214 | 12.09.2014 | 179 | 17.09.2014 | 1718669 |
| 10 | 5045 | 19.08.2011 | 163 | 24.08.2011 | 6306972 |
Erwerb, Überbauung, Vermietung, Verwaltung und Verkauf von Liegenschaften; Beteiligungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
