Fritz Brühlmann
Aarau
Member of the board
Joint signing authority (any two to sign)
Ernst Brühlmann-Meier
Küttigen
Member of the board
Joint signing authority (any two to sign)
Ernst Brühlmann-Staub
Aarau
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Ernst Brühlmann
Aarau
Member of the board
Limited joint signing authority (any two to sign)
Peter Brühlmann
Eppenberg-Wöschnau
Member of the board
Limited joint signing authority (any two to sign)
Kurt von Arx
Stüsslingen
Limited joint signing authority (any two to sign)
Traugott Sager
Rupperswil
Limited joint signing authority (any two to sign)
Fritz Vonaesch
Vordemwald
Limited joint signing authority (any two to sign)
Hans Zinniker
Aarau
Limited joint signing authority (any two to sign)
Klaus Haake
St. Gallen
Chairperson of the board
Without signing authority
Traugott Sager
Aarau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4823 | 16.06.2005 | 119 | 22.06.2005 | 2/2895090 |
| 2 | 5330 | 05.07.2000 | 133 | 11.07.2000 | 4728 |
| 3 | B4354 | 05.06.2000 | B112 | 09.06.2000 | 3939 |
| 4 | 890 | 10.02.1997 | 30 | 16.02.1997 | 1012 |
| 5 | 3631 | 23.05.1996 | 103 | 30.05.1996 | 3146 |
| 6 | 6025 | 07.09.1995 | 177 | 13.09.1995 | 5101 |
| 7 | 5749 | 19.10.1993 | 212 | 01.11.1993 | 5714 |
| 8 | 192 | 14.01.1988 | 22 | 28.01.1988 | 354 |
| 9 | (Transfer) | (Transfer) |
Erwerb, Ueberbauung, Vermietung, Verwaltung und Verkauf von Grundstücken; die Gesellschaft kann sich bei anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.
