Thomas Felix
Birmenstorf
Chairperson of the board
Individual signing authority
Marianne Felix
Birmenstorf
Member of the board
Individual signing authority
Manfred Götschi
Gebenstorf
Deputy manager
Individual signing authority
Cornelia Studer
Gretzenbach
Limited signing authority (individual), as defined under co art. 459(2)
Nadja Felix
Birmenstorf
Limited signing authority (individual), as defined under co art. 459(2)
Tanja Felix
Birmenstorf
Limited signing authority (individual), as defined under co art. 459(2)
Peter Felix-Meier
Wettingen
Chairperson of the board
Individual signing authority
Alice Felix-Meier
Wettingen
Member of the board
Joint signing authority (any two to sign)
Anja Knutti
Stilli
Limited joint signing authority (any two to sign)
Simona Büchler
Windisch
Limited joint signing authority (any two to sign)
Urs Bamert
Birmenstorf
Member of the board + general manager
Individual signing authority
Martin Egloff
Wettingen
Limited signing authority (individual), as defined under co art. 459(2)
Tanja Felix
Birmenstorf AG
Limited joint signing authority (any two to sign)
Urs Bamert
Birmenstorf
Member of the board + general manager
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8868 | 07.07.2021 | 132 | 12.07.2021 | 1005246770 |
| 2 | 5189 | 23.04.2021 | 81 | 28.04.2021 | 1005162720 |
| 3 | 1474 | 02.02.2021 | 25 | 05.02.2021 | 1005093526 |
| 4 | 7978 | 31.07.2018 | 149 | 06.08.2018 | 4398965 |
| 5 | 2747 | 21.03.2011 | 59 | 24.03.2011 | 6090220 |
| 6 | 5321 | 26.06.2008 | 126 | 02.07.2008 | 2/4552852 |
| 7 | 5001 | 08.06.2006 | 113 | 14.06.2006 | 2/3415674 |
| 8 | 2436 | 03.03.2006 | 48 | 09.03.2006 | 1/3279634 |
| 9 | 514 | 24.01.2003 | 19 | 30.01.2003 | 1/838896 |
| 10 | 3588 | 10.06.1997 | 112 | 16.06.1997 | 4150 |
Erstellung von Sanitär- und Heizungsinstallationen sowie Uebernahme von Reparaturarbeiten aller Art. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
