Peter Hallwyler
Rothrist
Chairperson of the board
Individual signing authority
Markus Born
Oftringen
Member of the board
Individual signing authority
Paul Hallwyler
Rothrist
Chairperson of the board
Individual signing authority
Kurt Hallwyler
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ernst Hugo Hallwyler
Rothrist
Member of the board
Individual signing authority
Rolf Bühler
Zofingen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Jörg Stirnemann
Rothrist
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Stefan Hallwyler
Rothrist
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Hallwyler
Rothrist
Member of the board
Joint signing authority (any two to sign)
Peter Bachmann
Brittnau
Joint signing authority (any two to sign)
Hans Widmer
Oftringen
Member of the board
Joint signing authority (any two to sign)
Armin Buob
Muhen
Joint signing authority (any two to sign)
Armin Buob
Muhen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10090 | 20.10.2011 | 207 | 25.10.2011 | 6389860 |
| 2 | 1601 | 06.02.2009 | 29 | 12.02.2009 | 2/4877124 |
| 3 | 10381 | 20.11.2007 | 229 | 26.11.2007 | 1/4216350 |
| 4 | 9768 | 29.11.2006 | 236 | 05.12.2006 | 1/3666412 |
| 5 | 807 | 19.01.2006 | 17 | 25.01.2006 | 2/3212168 |
| 6 | 4164 | 24.05.2005 | 102 | 30.05.2005 | 1/2858682 |
| 7 | 8901 | 12.11.2004 | 225 | 18.11.2004 | 1/2547880 |
| 8 | 4964 | 11.07.2003 | 135 | 17.07.2003 | 2/1087808 |
| 9 | 1411 | 27.02.2003 | 43 | 05.03.2003 | 1/890728 |
| 10 | 5823 | 05.08.1999 | 154 | 11.08.1999 | 5488 |
Immobiliengeschäfte wie Finanzierung, Erwerb, Verwaltung, Vermietung und Veräusserung von Grundeigentum, Erstellung von Bauten, Beteiligung an Immobiliengeschäften; die Gesellschaft kann sich bei anderen Unternehmungen des In- und Auslandes beteiligen sowie Patente, Lizenzen etc. erwerben, veräussern und verwalten sowie Vertretungen übernehmen.
