Martin Eisele
Bad Säckingen, DE
General manager
Joint signing authority (any two to sign)
Martina Eisele
Bad Säckingen, DE
Member of the board
Joint signing authority (any two to sign)
Gerhard Hanhart
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Silvia Flückiger
Schöftland
Member of the board
Joint signing authority (any two to sign)
Markus Strebel
Othmarsingen
Joint signing authority (any two to sign)
Reinhard Ernst
Böttstein
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schmid
Bremgarten AG
Chairperson of the board
Joint signing authority (any two to sign)
Martin Eisele
Laufenburg
Member of the board
Joint signing authority (any two to sign)
Marlène Frank
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Kurt Streiff
Hagendorn
Member of the board
Joint signing authority (any two to sign)
Reinhard Ernst
Kleindöttingen
Member of the board
Joint signing authority (any two to sign)
Kurt Streiff
Cham
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6052 | 11.05.2021 | 93 | 17.05.2021 | 1005183167 |
| 2 | 12287 | 08.12.2017 | 242 | 13.12.2017 | 3928065 |
| 3 | 4054 | 19.04.2017 | 78 | 24.04.2017 | 3482303 |
| 4 | 55 | 04.01.2016 | 4 | 07.01.2016 | 2581587 |
| 5 | 9977 | 20.10.2015 | 206 | 23.10.2015 | 2442867 |
| 6 | 12196 | 12.12.2014 | 244 | 17.12.2014 | 1884243 |
| 7 | 6428 | 05.07.2011 | 131 | 08.07.2011 | 6244804 |
| 8 | 12881 | 07.12.2010 | 242 | 13.12.2010 | 2/5935112 |
| 9 | 7511 | 01.07.2010 | 129 | 07.07.2010 | 2/5714290 |
| 10 | 11976 | 11.11.2009 | 223 | 17.11.2009 | 2/5346246 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im In- und Ausland; die Gesellschaft kann Immaterialgüterrechte, insbesondere Patent-, Marken- und Lizenzrechte erwerben, verkaufen und verwerten sowie Grundstücke erwerben, verwalten, belasten, überbauen und veärussern.
