Dr. Jörg Kubat
Endingen
President
Joint signing authority (any two to sign)
Ernst Brand
Villmergen
Member
Joint signing authority (any two to sign)
Moritz Küng
Brugg
Member
Joint signing authority (any two to sign)
Martin Stauffer
Zürich
President
Joint signing authority (any two to sign)
Willy Lohm
Künten
Member
Joint signing authority (any two to sign)
Wilhelm Zehnder
Turgi
Limited joint signing authority (any two to sign)
Silvia Schwitter
Bremgarten AG
Member
Joint signing authority (any two to sign)
Tony Waibel
Zufikon
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8439 | 18.11.2002 | 227 | 22.11.2002 | 9/740526 |
| 2 | 7569 | 17.10.2002 | 205 | 23.10.2002 | 9/698000 |
| 3 | 4426 | 20.06.2001 | 121 | 26.06.2001 | 4795 |
| 4 | 1715 | 06.03.2001 | 49 | 12.03.2001 | 1836 |
| 5 | 7602 | 23.11.1999 | 232 | 29.11.1999 | 8088 |
| 6 | 4248 | 11.06.1998 | 114 | 17.06.1998 | 4129 |
| 7 | 7362 | 26.10.1995 | 212 | 01.11.1995 | 6004 |
| 8 | 5525 | 31.08.1994 | 173 | 07.09.1994 | 4981 |
| 9 | 8827 | 29.12.1993 | 4 | 06.01.1994 | 99 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb und Verkauf, Miete und Vermietung, Pacht und Verpachtung, Verwaltung und Überbauung von Liegenschaften aller Art und aller damit verbundenen Finanzgeschäfte; die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen.
