Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
René Casserini
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Hugo Rechsteiner
Fahrweid
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Nussbaumen b. Baden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Felix Hunkeler
Niederrohrdorf
Member of the board
Individual signing authority
Helga Maurer
Basel
Member of the board
Individual signing authority
Thomas Hunkeler
Niederteufen
Member of the board
Individual signing authority
Thomas Hunkeler
Oberrohrdorf
Member of the board + liquidator
Einzelunterschrift als liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6143 | 17.11.2004 | 228 | 23.11.2004 | 5/2555420 |
| 2 | 2746 | 03.06.2002 | 109 | 10.06.2002 | 5/503506 |
| 3 | 4242 | 13.09.1999 | 182 | 20.09.1999 | 6429 |
| 4 | 3429 | 29.07.1999 | 150 | 05.08.1999 | 5348 |
| 5 | 936 | 01.03.1999 | 46 | 08.03.1999 | 1516 |
| 6 | 1941 | 24.04.1998 | 83 | 01.05.1998 | 2954 |
| 7 | 940 | 19.02.1998 | 39 | 26.02.1998 | 1420 |
| 8 | 1184 | 28.02.1997 | 51 | 17.03.1997 | 1798 |
| 9 | 4292 | 06.09.1996 | 182 | 19.09.1996 | 5682 |
| 10 | 1594 | 29.03.1996 | 72 | 15.04.1996 | 2107 |
Erwerb und Verkauf sowie Ueberbauung, Vermietung, Verwaltung und Verpachtung eigener Grundstücke. Die Gesellschaft kann sich zudem an ähnlichen Unternehmen beteiligen.
