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-St. Pantaleon
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)
Oliver Müller
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Martin Strub
Hägendorf
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)
Peter Bietenholz
Uitikon
Chairperson of the board
Individual signing authority
Klaus Lauber
Uitikon
Vice-chairperson of the board
Individual signing authority
Gertrud Lauber geb. Wüthrich
Uitikon a.A.
Member of the board
Individual signing authority
Ernst Schaufelberger
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Braun
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Enrico Serafini
Meilen
Member of the board
Joint signing authority (any two to sign)
Ronchi Anton
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
Member of the board
Joint signing authority (any two to sign)
Alfred Hersberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Stucki
Riehen
Member of the board
Joint signing authority (any two to sign)
Dr. Boscardin
Bottmingen
Chairperson 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 | 50180 | 07.12.2023 | 241 | 12.12.2023 | 1005907192 |
| 2 | 46727 | 09.11.2021 | 221 | 12.11.2021 | 1005332447 |
| 3 | 16864 | 21.04.2021 | 79 | 26.04.2021 | 1005158962 |
| 4 | 1936 | 10.01.2019 | 9 | 15.01.2019 | 1004541477 |
| 5 | 2550 | 19.01.2016 | 15 | 22.01.2016 | 2614543 |
| 6 | 9609 | 15.03.2012 | 56 | 20.03.2012 | 6602244 |
| 7 | 50108 | 21.12.2009 | 251 | 28.12.2009 | 38/5415302 |
| 8 | 31643 | 07.11.2008 | 221 | 13.11.2008 | 27/4731648 |
| 9 | 14707 | 05.06.2003 | 110 | 12.06.2003 | 21/1030520 |
| 10 | 25978 | 02.10.2001 | 194 | 08.10.2001 | 7818 |
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.
