Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Müller
Oberarth
Member of the board
Joint signing authority (any two to sign)
Luis Mata
Reinach
Having right to sign
Joint signing authority (any two to sign)
Urs Ziegler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
Hong Kong, HK
Member of the board
Joint signing authority (any two to sign)
Franziska Stöckli
Zürich
Having right to sign
Joint signing authority (any two to sign)
Albert Dietrich
Cham
Having right to sign
Joint signing authority (any two to sign)
Creed Kuenzle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Müller
Cham
Having right to sign
Joint signing authority (any two to sign)
Beat Semadeni
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Hans-Peter Vögtli
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Walter Utiger
Luzern
Having right to sign
Joint signing authority (any two to sign)
Armin Grimm
Cham
Having right to sign
Joint signing authority (any two to sign)
Michael Funk
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Bremi
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Michael Steinbeis
Brannenburg
Member of the board
Joint signing authority (any two to sign)
Peter Knüsel
Moosleerau
Manager
Joint signing authority (any two to sign)
Heinrich Spoerry
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Axel Wappler
Cham
Chairperson 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 | 16551 | 12.12.2013 | 244 | 17.12.2013 | 1241911 |
| 2 | 7604 | 06.06.2013 | 110 | 11.06.2013 | 910113 |
| 3 | 14259 | 06.11.2012 | 219 | 09.11.2012 | 6924838 |
| 4 | 12742 | 02.10.2012 | 194 | 05.10.2012 | 6877986 |
| 5 | 13331 | 05.10.2011 | 196 | 10.10.2011 | 6369600 |
| 6 | 16438 | 09.11.2010 | 222 | 15.11.2010 | 18/5894294 |
| 7 | 28 | 04.01.2010 | 5 | 08.01.2010 | 27/5431244 |
| 8 | 17328 | 07.10.2009 | 198 | 13.10.2009 | 22/5289966 |
| 9 | 14395 | 24.10.2008 | 211 | 30.10.2008 | 21/4711840 |
| 10 | 9914 | 02.08.2007 | 151 | 08.08.2007 | 16/4058016 |
Handel mit, Verwaltung und Bebauung von Liegenschaften sowie Erbringung von damit verwandten Dienstleistungen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen des In- und Auslandes beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen
