Reto Hofmann
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Frank van Zanten
Vinkeveen, NL
Chairperson of the board
Joint signing authority (any two to sign)
Richard Marsh
Abcoude, NL
Member of the board
Joint signing authority (any two to sign)
Philipp Hauser
Dornach
Member of the board
Joint signing authority (any two to sign)
Michael Stalder
Dornach
Member of the board
Joint signing authority (any two to sign)
Thomas Hänggi
Nunningen
Manager
Joint signing authority (any two to sign)
Beat Portmann
Muttenz
Deputy manager
Joint signing authority (any two to sign)
Jürg Meier
Widen
Chairperson of the board
Individual signing authority
Markus Meier
Tägerig
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Hallwil
Member of the board
Joint signing authority (any two to sign)
Jürg Meier
Arosa
Chairperson of the board
Joint signing authority (any two to sign)
Michael Stalder
Liestal
Member of the board
Joint signing authority (any two to sign)
Daniel Meier
Widen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10864 | 14.11.2016 | 224 | 17.11.2016 | 3168511 |
| 2 | 326 | 08.01.2016 | 8 | 13.01.2016 | 2592863 |
| 3 | 7992 | 08.08.2014 | 154 | 13.08.2014 | 1661123 |
| 4 | 8347 | 28.08.2013 | 168 | 02.09.2013 | 1054035 |
| 5 | 11095 | 12.11.2012 | 223 | 15.11.2012 | 6933848 |
| 6 | 7827 | 24.07.2012 | 145 | 27.07.2012 | 6788138 |
| 7 | 5105 | 20.06.2008 | 122 | 26.06.2008 | 2/4544440 |
| 8 | 2385 | 17.03.2008 | 57 | 25.03.2008 | 1/4398182 |
| 9 | 2181 | 07.03.2008 | 51 | 13.03.2008 | 1/4384990 |
| 10 | 9002 | 10.12.2001 | 243 | 14.12.2001 | 9841 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen.