Markus Birchmeier
Döttingen
Chairperson of the board + managing member of the board
Individual signing authority
Michael Zehnder
Birmenstorf
Member of the board
Joint signing authority (any two to sign)
Markus Willimann
Fislisbach
Member of the board
Joint signing authority (any two to sign)
Gabriele Huber
Schwaderloch
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)
Walter Edelmann
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Walter Schleuniger
Klingnau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nikolaus Schleuniger-Bugmann
Klingnau
Member of the board + secretary
Joint signing authority (any two to sign)
Johann Bugmann
Döttingen
Member of the board
Joint signing authority (any two to sign)
Hans Schifferle
Döttingen
Member of the board
Joint signing authority (any two to sign)
Hans Schifferle
Klingnau
Member of the board
Joint signing authority (any two to sign)
Hans Thaddäus Schifferle
Endingen
Member of the board
Joint signing authority (any two to sign)
Hans Schifferle
Klingnau
Member of the board
Joint signing authority (any two to sign)
Edith Schleuninger-Bugmann
Klingnau
Member of the board
Joint signing authority (any two to sign)
Urs Schleuniger
Döttingen
Member of the board
Joint signing authority (any two to sign)
Dr. Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Georg Birchmeier
Döttingen
Member of the board
Individual signing authority
Markus Willimann
Hausen
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 | 15568 | 13.11.2023 | 223 | 16.11.2023 | 1005886713 |
| 2 | 4377 | 16.03.2023 | 56 | 21.03.2023 | 1005705462 |
| 3 | 8969 | 27.06.2022 | 125 | 30.06.2022 | 1005508988 |
| 4 | 4639 | 12.04.2021 | 72 | 15.04.2021 | 1005150278 |
| 5 | 6821 | 11.07.2016 | 135 | 14.07.2016 | 2953521 |
| 6 | 6211 | 26.06.2013 | 124 | 01.07.2013 | 949795 |
| 7 | 8210 | 27.07.2009 | 146 | 31.07.2009 | 1/5171944 |
| 8 | 5414 | 30.06.2008 | 128 | 04.07.2008 | 1/4558526 |
| 9 | 6654 | 18.09.2003 | 183 | 24.09.2003 | 1/1185280 |
| 10 | 219 | 10.01.2001 | 10 | 16.01.2001 | 344 |
Handel mit und Verwaltung von Liegenschaften, Erstellung von Bauten und Anlagen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.