Beat Oberholzer
Wohlen
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Giorgio Behr
Buchberg
Managing member of the board
Joint signing authority (any two to sign)
Heinrich Haller
Niederlenz
Joint signing authority (any two to sign)
Beat Oberholzer
Wohlen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Paul Locher
Wohlen
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Walter Kälin
Wohlen
Managing member of the board
Joint signing authority (any two to sign)
Manfred Frey
Wohlen
Managing member of the board
Joint signing authority (any two to sign)
Peter Merz
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
William Angst
Wohlen
Manager
Joint signing authority (any two to sign)
Fritz Isler
Wohlen
Manager
Joint signing authority (any two to sign)
Peter Berner
Dürrenäsch
Deputy manager
Joint signing authority (any two to sign)
Karl Eckert
Widen
Deputy manager
Joint signing authority (any two to sign)
Urs Fischer
Stetten AG
Deputy manager
Joint signing authority (any two to sign)
Robert Suter
Kölliken
Deputy manager
Joint signing authority (any two to sign)
Ruedi Aeschbach
Wohlen
Limited joint signing authority (any two to sign)
René Burri
Wohlen
Limited joint signing authority (any two to sign)
Heinrich Dvorak
Baar
Limited joint signing authority (any two to sign)
Daniel Eckert
Widen
Limited joint signing authority (any two to sign)
Bruno Fluri
Wohlen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1954 | 03.03.2005 | 48 | 09.03.2005 | 2/2738120 |
| 2 | 1448 | 16.02.2005 | 37 | 22.02.2005 | 1/2713008 |
| 3 | 4612 | 07.06.2004 | 111 | 11.06.2004 | 1/2304856 |
| 4 | 9091 | 15.12.2003 | 245 | 19.12.2003 | 2/2039026 |
| 5 | 3892 | 03.06.2002 | 108 | 07.06.2002 | 2/501806 |
| 6 | 2380 | 28.03.2002 | 65 | 05.04.2002 | 2/414502 |
| 7 | 7809 | 29.10.2001 | 213 | 02.11.2001 | 8589 |
| 8 | 4215 | 21.06.2001 | 122 | 27.06.2001 | 4826 |
| 9 | 3581 | 28.05.2001 | 105 | 01.06.2001 | 4149 |
| 10 | 1638 | 05.03.2001 | 48 | 09.03.2001 | 1788 |
Erwerb, Verwaltung und Finanzierung von Beteiligungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland gründen oder Grundeigentum im In- und Ausland erwerben und veräussern.
