Beat Erni
Niederweningen
Chairperson of the board
Individual signing authority
Martin Rübel
Erlenbach
Member of the board
Individual signing authority
Hans Schmid
Münchenbuchsee
Chairperson of the board
Individual signing authority
Ella Schmid-Gfeller
Münchenbuchsee
Vice-chairperson of the board
Individual signing authority
Christoph Schmid
Basel
Member of the board
Joint signing authority (any two to sign)
Michael Schmid
Münchenbuchsee
Member of the board
Joint signing authority (any two to sign)
Martin Rübel
Erlenbach
Member of the board
Individual signing authority
Beat Erni
Freienbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22241 | 19.05.2025 | 98 | 22.05.2025 | 1006337955 |
| 2 | 3478 | 23.01.2024 | 18 | 26.01.2024 | 1005944684 |
| 3 | 14755 | 07.05.2013 | 90 | 13.05.2013 | 7184482 |
| 4 | 11115 | 17.04.2007 | 77 | 23.04.2007 | 23/3897418 |
| 5 | 35413 | 13.12.2004 | 246 | 17.12.2004 | 22/2596750 |
| 6 | 14211 | 02.06.2003 | 107 | 06.06.2003 | 19/1022418 |
| 7 | 2340 | 23.01.2003 | 18 | 29.01.2003 | 20/835736 |
| 8 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft sind Kauf und Verkauf, Vermittlung und Verwaltung von Immobilien sowie Beteiligungen an Unternehmungen aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.
