Martin Werfeli
Brittnau
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Flörchinger
Beckenried
Member of the board
Joint signing authority (any two to sign)
Peter Wullschleger
Zofingen
Member of the board
Joint signing authority (any two to sign)
Markus Binder
Ennetbaden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6545 | 20.06.2012 | 121 | 25.06.2012 | 6734388 |
| 2 | 3061 | 22.04.2004 | 81 | 28.04.2004 | 1/2236250 |
| 3 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art und Wertschriften, insbesondere in Uebersee; kann Patente, Lizenzen und Grundstücke erwerben, verwerten und veräussern.
