Susanne Ruh
Oberrohrdorf
Member of the board
Individual signing authority
Beda Wietlisbach
Oberrohrdorf
Chairperson of the board + managing member of the board
Individual signing authority
Beda Wietlisbach
Oberrohrdorf
Vice-chairperson of the board
Individual signing authority
Dr. Binder
Baden
Member of the board
Joint signing authority (any two to sign)
Werner Greutert
Baden
Member of the board
Joint signing authority (any two to sign)
Walter König-Hauenstein
Tegerfelden
Limited joint signing authority (any two to sign)
Bruno Meier-Hitz
Untersiggenthal
Limited joint signing authority (any two to sign)
Hans Rymann
Oberrohrdorf
Limited joint signing authority (any two to sign)
Kurt Siegrist
Mellingen
Limited joint signing authority (any two to sign)
Ewald Wietlisbach
Killwangen
Limited joint signing authority (any two to sign)
Kurt Siegrist
Othmarsingen
Limited joint signing authority (any two to sign)
Beda Wietlisbach
Oberrohrdorf
Vice-chairperson of the board
Individual signing authority
Beda Thomas Wietlisbach
Bäch SZ
Vice-chairperson of the board
Individual signing authority
Susanne Wietlisbach
Oberrohrdorf
Member of the board
Without signing authority
Stéphanie Wietlisbach
Freienbach
Joint signing authority (any two to sign)
Michael Wietlisbach
Oberrohrdorf
Joint signing authority (any two to sign)
Beda Wietlisbach
Freienbach
Chairperson of the board + managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5323 | 15.04.2024 | 75 | 18.04.2024 | 1006012357 |
| 2 | 6793 | 08.05.2023 | 91 | 11.05.2023 | 1005744140 |
| 3 | 1514 | 25.01.2022 | 20 | 28.01.2022 | 1005392347 |
| 4 | 12380 | 12.11.2020 | 224 | 17.11.2020 | 1005024683 |
| 5 | 6370 | 22.06.2018 | 122 | 27.06.2018 | 4318017 |
| 6 | 2999 | 21.03.2018 | 59 | 26.03.2018 | 4134453 |
| 7 | 10432 | 02.11.2015 | 215 | 05.11.2015 | 2465627 |
| 8 | 4376 | 06.05.2015 | 89 | 11.05.2015 | 2145881 |
| 9 | 9236 | 27.09.2013 | 190 | 02.10.2013 | 1106059 |
| 10 | 8688 | 25.09.2007 | 189 | 01.10.2007 | 1/4133648 |
Erwerb, Überbauung, Nutzung und Veräusserung von Immobilien sowie Beteiligung an und Finanzierung von Unternehmungen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
