Armin Henzen
Oberägeri
Member + liquidator
Individual signing authority
Alfred Tobler
Ebnat-Kappel
President
Joint signing authority (any two to sign)
Adolf Rutz
Ebnat-Kappel
Vicepresident
Joint signing authority (any two to sign)
Fritz Dick
Thundorf
Member
Joint signing authority (any two to sign)
Kurt Kammermann
Wil
Member
Joint signing authority (any two to sign)
Andreas Kaspar
Hofstetten SO
Member
Joint signing authority (any two to sign)
Daniel Melliger
Zell
Member
Joint signing authority (any two to sign)
Hanspeter Schoch
Matzingen
Member
Joint signing authority (any two to sign)
Johannes Singer
Zürich
Member
Joint signing authority (any two to sign)
Ernst Zahnd
Mittelhäusern (Köniz)
Member
Joint signing authority (any two to sign)
Pius Schätti
Jona
Manager
Individual signing authority
Karl Pfeuti
Oftringen
President
Joint signing authority (any two to sign)
Thomas Bühler
Saland (Bauma)
Member
Joint signing authority (any two to sign)
Hans Gräf
Adliswil
Member
Joint signing authority (any two to sign)
Dieter Siegenthaler
Ipsach
Member
Joint signing authority (any two to sign)
Shasta Pierre Aardema
Herrliberg
Manager
Joint signing authority (any two to sign)
Heinz Wagner
Ebnat-Kappel
President
Joint signing authority (any two to sign)
Rolf Forrer
Ebnat-Kappel
Member
Individual signing authority
Franz Würth
Gossau SG
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7367 | 06.10.2004 | 198 | 12.10.2004 | 9/2489192 |
| 2 | 8988 | 06.12.2002 | 241 | 12.12.2002 | 10/768752 |
| 3 | 2920 | 24.04.2002 | 82 | 30.04.2002 | 11/449572 |
| 4 | 5747 | 08.08.2001 | 155 | 14.08.2001 | 6224 |
| 5 | 6889 | 03.10.2000 | 196 | 09.10.2000 | 6887 |
| 6 | 5839 | 23.08.1995 | 166 | 29.08.1995 | 4825 |
| 7 | 232 | 12.01.1995 | 12 | 18.01.1995 | 332 |
| 8 | 8338 | 15.12.1993 | 250 | 23.12.1993 | 6793 |
| 9 | 5470 | 18.08.1993 | 169 | 01.09.1993 | 4605 |
| 10 | 4554 | 13.07.1992 | 141 | 24.07.1992 | 3488 |
An- und Verkauf sowie Vermietung und Verwaltung von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
