Urs Fäs
Schönenwerd
Member of the board
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Xénia Jelsch
Basel
Member of the board
Joint signing authority (any two to sign)
Jean Roten
Laufen
Member of the board
Joint signing authority (any two to sign)
Reto Grossmann
Nuglar
Member of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Strub
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Oliver Müller
Jona
Member of the board
Joint signing authority (any two to sign)
Jürgen Lutz
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Bernhard Wagner
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Joder
Zürich
Member of the board
Joint signing authority (any two to sign)
Ernst Schaufelberger
Gattikon
Member of the board
Joint signing authority (any two to sign)
Monika Heer
Aarau
Deputy manager
Joint signing authority (any two to sign)
Alfred Drescher
Dübendorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Theodor Häfeli
Winkel
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
René Muff
Stäfa
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Enrico Serafini
Meilen
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Monika Heer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Ulrich Kehl
Gränichen
Member of the board
Joint signing authority (any two to sign)
Markus Strauss
Dübendorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13167 | 26.11.2025 | 1006499031 | 01.12.2025 | 1006499031 |
| 2 | 13157 | 04.12.2023 | 1005904025 | 07.12.2023 | 1005904025 |
| 3 | 11976 | 08.11.2021 | 1005331928 | 11.11.2021 | 1005331928 |
| 4 | 4124 | 15.04.2021 | 1005153946 | 20.04.2021 | 1005153946 |
| 5 | 7234 | 08.08.2018 | 4411661 | 13.08.2018 | 4411661 |
| 6 | 893 | 29.01.2016 | 2637347 | 03.02.2016 | 2637347 |
| 7 | 2282 | 12.03.2012 | 6595404 | 15.03.2012 | 6595404 |
| 8 | 6096 | 25.06.2010 | 5704754 | 01.07.2010 | 5704754 |
| 9 | 4727 | 25.05.2010 | 5652742 | 31.05.2010 | 5652742 |
| 10 | 14694 | 18.12.2009 | 5411736 | 24.12.2009 | 5411736 |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
