Franz Janser
Oberwil
Chairperson of the board
Individual signing authority
Jörg Janser
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Reto Janser
Thalwil
Member of the board
Joint signing authority (any two to sign)
Dr. Hansjörg Dolder
Bottmingen
Chairperson of the board
Individual signing authority
Niklaus Schiess
Riehen
Member of the board
Individual signing authority
Heinrich Dolder
Therwil
Secretary (out of the board)
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2771 | 27.04.2006 | 85 | 03.05.2006 | 6/3359518 |
| 2 | 5146 | 02.10.2002 | 195 | 09.10.2002 | 4/677238 |
| 3 | 2551 | 08.05.2001 | 93 | 15.05.2001 | 3653 |
| 4 | 140 | 08.01.2001 | 9 | 15.01.2001 | 313 |
| 5 | 1453 | 22.03.2000 | 64 | 30.03.2000 | 2144 |
| 6 | 4548 | 01.10.1999 | 196 | 08.10.1999 | 6909 |
| 7 | 6107 | 29.12.1998 | 3 | 06.01.1999 | 57 |
| 8 | 2351 | 15.05.1998 | 98 | 25.05.1998 | 3518 |
| 9 | 4355 | 27.09.1995 | 195 | 09.10.1995 | 5561 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Veräusserung und Verwaltung von Beteiligungen aller Art. Die Gesellschaft kann Liegenschaften oder Rechte an solchen erwerben, veräussern und halten.
