Peter Tanner
Wohlen AG
Member and chairperson of the management board
Individual signing authority
Margrit Tanner-Stutz
Wohlen
Llc member and member of the executive board
Individual signing authority
Brigitte Fischer
Seon
Llc member and member of the executive board
Individual signing authority
Sandra Gräzer
Beinwil am See
Llc member and member of the executive board
Individual signing authority
Michael Gräzer
Niederlenz
Llc member and member of the executive board
Individual signing authority
Sandra Gräzer
Niederlenz
Llc member and member of the executive board
Individual signing authority
Daniel Bottland
Remetschwil
Llc member and member of the executive board
Individual signing authority
Roger Bottland
Wohlen AG
Llc member and member of the executive board
Individual signing authority
David Bottland
Wohlen AG
Llc member and member of the executive board
Individual signing authority
Gustav Moll
Stetten
Llc member and member of the executive board
Individual signing authority
Daniel Bottlang
Remetschwil
Llc member and member of the executive board
Individual signing authority
David Bottlang
Wohlen AG
Llc member and member of the executive board
Individual signing authority
Roger Bottlang
Wohlen AG
Llc member and member of the executive board
Individual signing authority
Daniel Bottlang
Stetten
Llc member and member of the executive board
Individual signing authority
Wendy Bottlang-Hakim
Wohlen AG
Llc member
Without signing authority
Markus Huwiler
Sarmenstorf
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15092 | 07.11.2024 | 220 | 12.11.2024 | 1006176493 |
| 2 | 1993 | 16.02.2009 | 35 | 20.02.2009 | 2/4891424 |
| 3 | 6674 | 13.08.2004 | 160 | 19.08.2004 | 1/2412814 |
| 4 | 5987 | 23.08.2002 | 166 | 29.08.2002 | 1 |
| 5 | 5214 | 24.07.2001 | 145 | 30.07.2001 | 5838 |
| 6 | 5192 | 03.07.2000 | 131 | 07.07.2000 | 4644 |
| 7 | 1318 | 11.02.2000 | 34 | 17.02.2000 | 1105 |
| 8 | R2787 | 16.04.1999 | R77 | 22.04.1999 | 2621 |
| 9 | 2400 | 30.03.1999 | 66 | 07.04.1999 | 2229 |
| 10 | 7762 | 14.10.1998 | 203 | 20.10.1998 | 7167 |
Verwalten und Beraten im Baubereich sowie Unterhalt von Liegenschaften; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Dritte eingehen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.
