Arnold Fricker
Frick
Member of the board
Individual signing authority
Ernst Auer
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Rudolf Roth
Basel
Member of the board
Joint signing authority (any two to sign)
Beat Dinkel
Klingnau
Limited joint signing authority (any two to sign)
Karl Landis
Albbruck
Limited joint signing authority (any two to sign)
Alfred Häusermann
Staufen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4686 | 08.06.2004 | 112 | 14.06.2004 | 2/2308062 |
| 2 | 1033 | 06.02.2004 | 29 | 12.02.2004 | 1/2114780 |
| 3 | 75 | 06.01.2004 | 6 | 12.01.2004 | 2/2066450 |
| 4 | 8085 | 13.11.2003 | 223 | 19.11.2003 | 2/1267914 |
| 5 | 3073 | 29.04.2002 | 85 | 03.05.2002 | 1/456314 |
Erbringung von Managementdienstleistungen; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
