André Griesel
Seengen
Limited joint signing authority (any two to sign)
Margrit Hegglin
Baar
Member of the board
Individual signing authority
Marcel Niederer
Ottenbach
Chairperson of the board
Individual signing authority
Heinz Hegglin
Cham
Chairperson of the board
Individual signing authority
Josef Kuhn
Dottikon
Member of the board
Individual signing authority
Bernadette Stierli
Wohlen
Limited joint signing authority (any two to sign)
Käthi Geissmann
Hägglingen
Limited joint signing authority (any two to sign)
Mirjam Spörri
Wohlen AG
Limited joint signing authority (any two to sign)
Sonja Stenz-Huber
Niederwil
Limited joint signing authority (any two to sign)
Bernadette Stierli
Villmergen
Member of the board
Joint signing authority (any two to sign)
Gabriela Häusermann-Müller
Waltenschwil
Limited joint signing authority (any two to sign)
Stephanie Hundt
Büttikon AG
Limited joint signing authority (any two to sign)
Martina Stäger
Wohlen (AG)
Limited joint signing authority (any two to sign)
Heinrich Hegglin
Cham
Chairperson of the board
Individual signing authority
Margrit Hegglin
Cham
Member of the board
Joint signing authority (any two to sign)
Sonja Stenz-Huber
Niederwil
Chairperson of the board
Joint signing authority (any two to sign)
Stephanie Hundt
Hersberg
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8947 | 20.06.2023 | 120 | 23.06.2023 | 1005776832 |
| 2 | 3359 | 24.02.2023 | 42 | 01.03.2023 | 1005690397 |
| 3 | 8597 | 05.08.2019 | 151 | 08.08.2019 | 1004692311 |
| 4 | 7846 | 02.08.2017 | 150 | 07.08.2017 | 3682789 |
| 5 | 4765 | 19.05.2016 | 98 | 24.05.2016 | 2847961 |
| 6 | 6912 | 20.07.2015 | 140 | 23.07.2015 | 2286147 |
| 7 | 11494 | 04.12.2013 | 238 | 09.12.2013 | 1223445 |
| 8 | 2142 | 16.02.2012 | 36 | 21.02.2012 | 6560084 |
| 9 | 11706 | 08.12.2011 | 242 | 13.12.2011 | 6456048 |
| 10 | 1477 | 04.02.2009 | 27 | 10.02.2009 | 2/4870774 |
Erwerb, Erstellung, Veräusserung, Vermietung und Verwaltung von Immobilien; die Gesellschaft kann sich an andern Unternehmungen beteiligen, Zweigniederlassungen errichten sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
