Christine Barth
Rothrist
Member of the board
Joint signing authority (any two to sign)
David Dürr
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Barth
Rothrist
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Mom
Aarwangen
Joint signing authority (any two to sign)
Manuela Pfiel
Zofingen
Joint signing authority (any two to sign)
Robert Barth
Rothrist
Chairperson of the board
Joint signing authority (any two to sign)
Robert Meier
Hergiswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Barth
Chêne-Bourg
Member of the board
Joint signing authority (any two to sign)
Daniel Barth
Wollerau
Member of the board
Joint signing authority (any two to sign)
Gerty Barth
Rothrist
Member of the board
Joint signing authority (any two to sign)
Gianfranco Cotti
Locarno
Member of the board
Joint signing authority (any two to sign)
Felix Schöne
Rothrist
Joint signing authority (any two to sign)
Felix Schönle
Rothrist
Joint signing authority (any two to sign)
Robert Meier
Meggen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerty Barth
Wollerau
Member of the board
Joint signing authority (any two to sign)
Pablo Hafner
Buchs (AG)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4533 | 08.04.2021 | 70 | 13.04.2021 | 1005148057 |
| 2 | 3317 | 29.03.2018 | 65 | 05.04.2018 | 4151843 |
| 3 | 5755 | 07.06.2017 | 111 | 12.06.2017 | 3573337 |
| 4 | 3063 | 25.03.2015 | 61 | 30.03.2015 | 2070739 |
| 5 | 2379 | 22.02.2012 | 40 | 27.02.2012 | 6570272 |
| 6 | 6856 | 13.07.2011 | 137 | 18.07.2011 | 6260312 |
| 7 | 4841 | 28.04.2010 | 85 | 04.05.2010 | 2/5616248 |
| 8 | 845 | 23.01.2009 | 19 | 29.01.2009 | 1/4851036 |
| 9 | 9307 | 16.10.2007 | 204 | 22.10.2007 | 2/4165640 |
| 10 | 1116 | 31.01.2007 | 25 | 06.02.2007 | 2/3762202 |
Erwerb und Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen sowie Durchführung aller damit in Zusammenhang stehenden Geschäfte; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen gleichartigen Unternehmungen beteiligen, gleichartige oder ähnliche Unternehmungen erwerben oder errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
