Rudolf Hug
Oberrohrdorf
Chairperson of the board + general manager
Individual signing authority
Markus Fiechter
Aarau
Member of the board
Joint signing authority (any two to sign)
Rudolf Hug
Stetten AG
Chairperson of the board + general manager
Individual signing authority
Felix Bibus
Erlenbach ZH
Vice-chairperson of the board
Individual signing authority
Christian Bibus
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christian Bibus
Erlenbach
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 | 3678 | 02.03.2023 | 46 | 07.03.2023 | 1005694830 |
| 2 | 5200 | 09.05.2019 | 92 | 14.05.2019 | 1004629676 |
| 3 | 2531 | 07.03.2006 | 50 | 13.03.2006 | 1/3285022 |
| 4 | 2120 | 19.03.2002 | 58 | 25.03.2002 | 1/398510 |
| 5 | 2414 | 05.04.2001 | 71 | 11.04.2001 | 2724 |
| 6 | 2707 | 19.04.1996 | 80 | 25.04.1996 | 2358 |
| 7 | 5779 | 20.10.1993 | 213 | 02.11.1993 | 5739 |
| 8 | 4986 | 12.10.1992 | 205 | 22.10.1992 | 4938 |
| 9 | 676 | 04.02.1992 | 30 | 14.02.1992 | 695 |
| 10 | (Transfer) | (Transfer) |
Erbringung von Management-, Beratungs- und anderen Dienstleistungen; kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren sowie Grundstücke erwerben, belasten und veräussern.
