Manfred Item
Riniken
Chairperson of the board
Individual signing authority
Daniel Item
Geuensee
Member of the board
Limited signing authority (individual)
Armin Häfliger
Meisterschwanden
General manager
Individual signing authority
Alex Jtem
Möriken-Wildegg
Member of the board
Limited signing authority (individual)
Lukas Item
Riniken
Member of the board
Limited signing authority (individual)
Alex Jtem
Mülligen
Chairperson of the board + managing member of the board
Individual signing authority
Susanna Jtem
Brugg
Member of the board
Individual signing authority
Alex Jtem
Brugg
Chairperson of the board + managing member of the board
Individual signing authority
Edmund Aumiller
Zürich
Member of the board
Joint signing authority (any two to sign)
Karin Deppeler
Wettingen
Member of the board
Joint signing authority (any two to sign)
Bernhard Kaufmann
Baldingen
Member of the board
Joint signing authority (any two to sign)
Daniel Lenzin
Kaisten
Member of the board
Joint signing authority (any two to sign)
Josef Stalder
Rodersdorf
Member of the board
Joint signing authority (any two to sign)
Andrea Tröndle
Gebenstorf
Member of the board
Limited signing authority (individual)
Manfred Jtem
Riniken
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Koller
Riniken
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Riniken
Member of the board
Joint signing authority (any two to sign)
Yves Opper
Boningen
Limited signing authority, restricted to the head office (individual)
Alex Item
Möriken AG
Member of the board
Limited signing authority (individual)
Yves Opper
Buttwil
Limited signing authority, restricted to the head office (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10505 | 25.07.2022 | 145 | 28.07.2022 | 1005531215 |
| 2 | 8675 | 07.08.2020 | 155 | 12.08.2020 | 1004956479 |
| 3 | 8181 | 22.07.2020 | 143 | 27.07.2020 | 1004945866 |
| 4 | 8020 | 17.07.2020 | 140 | 22.07.2020 | 1004942874 |
| 5 | 7777 | 13.07.2020 | 136 | 16.07.2020 | 1004938725 |
| 6 | 6591 | 18.06.2020 | 119 | 23.06.2020 | 1004917817 |
| 7 | 8232 | 09.08.2018 | 155 | 14.08.2018 | 4414073 |
| 8 | 7590 | 19.07.2018 | 141 | 24.07.2018 | 4378197 |
| 9 | 2346 | 02.03.2018 | 46 | 07.03.2018 | 4097045 |
| 10 | 8943 | 15.09.2016 | 182 | 20.09.2016 | 3063685 |
Erwerb und dauernde Verwaltung von Liegenschaften und Beteiligungen an Unternehmen im In- und Ausland sowie deren Finanzierung; kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen, sich an solchen beteiligen oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben, belasten, veräussern und verwalten.
