René Holenstein
Muhen
Joint signing authority (any two to sign)
Frank Kammermann
Oberentfelden
Member of the board
Joint signing authority (any two to sign)
Roman Härdi
Wangen an der Aare
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hansjürg Härdi
Aarau
Member of the board
Joint signing authority (any two to sign)
Hans Wehrli
Andeer
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Rüegger
Hubersdorf
Member of the board
Joint signing authority (any two to sign)
Hans Härdi
Aarau
Chairperson of the board + managing member of the board
Individual signing authority
Rolf Buri
Unterentfelden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marianne Kammermann
Oberentfelden
Member of the board
Without signing authority
Hans Peter Wehrli
Zürich
Member of the board
Without signing authority
Rudolf Balsiger
Wohlenschwil
Deputy manager
Joint signing authority (any two to sign)
Karl Leu
Beinwil am See
Deputy manager
Joint signing authority (any two to sign)
Beat Engeler
Erlinsbach
Limited joint signing authority (any two to sign)
Robert Lehmann
Oberentfelden
Limited joint signing authority (any two to sign)
Gert Jähn
Seon
Limited joint signing authority (any two to sign)
Gert Jähn
Oberentfelden
Limited joint signing authority (any two to sign)
René Holenstein
Oberentfelden
Limited joint signing authority (any two to sign)
Simon Härdi
Aarau
Member of management
Joint signing authority (any two to sign)
Ralf Hans Bosma
Gipf-Oberfrick
Member of management
Joint signing authority (any two to sign)
Markus Gubler
Winznau
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2107 | 04.02.2026 | 1006564065 | 09.02.2026 | 1006564065 |
| 2 | 1711 | 27.01.2022 | 1005394511 | 01.02.2022 | 1005394511 |
| 3 | 12489 | 14.10.2021 | 1005315682 | 19.10.2021 | 1005315682 |
| 4 | 7372 | 06.07.2020 | 1004933256 | 09.07.2020 | 1004933256 |
| 5 | 11779 | 09.12.2016 | 3221901 | 14.12.2016 | 3221901 |
| 6 | 6358 | 23.06.2014 | 1576301 | 26.06.2014 | 1576301 |
| 7 | 5414 | 26.05.2014 | 1530023 | 30.05.2014 | 1530023 |
| 8 | 3140 | 19.03.2014 | 1413023 | 24.03.2014 | 1413023 |
| 9 | 6219 | 26.06.2013 | 949803 | 01.07.2013 | 949803 |
| 10 | 5244 | 04.06.2013 | 7220090 | 07.06.2013 | 7220090 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie Erbringung von Dienstleistungen für die mit ihr verbundenen Gesellschaften, namentlich in den Bereichen Geschäftsführung, Unternehmensentwicklung, Finanz- und Rechnungswesen; die Gesellschaft kann zugunsten verbundener Gesellschaften Darlehen und Garantien gewähren, Bürgschaften übernehmen und andere Sicherheiten bestellen, Tochtergesellschaften und Zweigniederlassungen errichten sowie Grundeigentum, Wertschriften und Immaterialgüterrechte erwerben, verwalten und veräussern.
