Markus Lüthi
Egg
Deputy manager
Joint signing authority (any two to sign)
Kurt Salzmann
Oberehrendingen
Chairperson of the board
Joint signing authority (any two to sign)
Georg Deniffel
Schinznach Dorf
Managing member of the board
Joint signing authority (any two to sign)
Heinz Gratwohl
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Brand
Mönthal
Member of the board
Joint signing authority (any two to sign)
Christoph Theiler
Dottikon
Limited joint signing authority (any two to sign)
Peter Welti
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Louis Mayer
Volketswil
Member of the board
Joint signing authority (any two to sign)
Raeto Müller
Wettingen
Member of the board
Joint signing authority (any two to sign)
Bernhard Aebischer
Wettingen
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Brand
Villigen
Joint signing authority (any two to sign)
Claudia Anner
Würenlos
Limited joint signing authority (any two to sign)
Christoph Theiler
Lenzburg
Limited joint signing authority (any two to sign)
Hans-Peter Brand
Unterehrendingen
Managing member of the board
Joint signing authority (any two to sign)
Anselm Hagenbuch
Untersiggenthal
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3591 | 03.05.2005 | 89 | 10.05.2005 | 2/2830444 |
| 2 | B604 | 18.01.2000 | B16 | 24.01.2000 | 513 |
| 3 | 7089 | 24.09.1999 | 190 | 30.09.1999 | 6698 |
| 4 | 918 | 01.02.1999 | 25 | 05.02.1999 | 840 |
| 5 | 345 | 12.01.1998 | 10 | 16.01.1998 | 324 |
| 6 | 7510 | 19.11.1997 | 227 | 25.11.1997 | 8532 |
| 7 | 586 | 28.01.1997 | 21 | 03.02.1997 | 734 |
| 8 | 913 | 08.02.1996 | 31 | 14.02.1996 | 884 |
| 9 | 6863 | 10.10.1995 | 200 | 16.10.1995 | 5685 |
| 10 | 968 | 08.02.1995 | 31 | 14.02.1995 | 867 |
Büroplanung, Büroinnenausstattung und Lieferung des Büromobiliars sowie Ausführung von Innenausstattungen aller Art, Liefern und Verlegen von Bodenbelägen aller Art sowie Liefern und Montage von Innendekorationsartikeln im In- und Ausland; die Gesellschaft kann Liegenschaften erwerben, vermieten, vermitteln und veräussern, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie sich an anderen Unternehmungen beteiligen.
