Franz Zeder
Dagmersellen
General manager
Joint signing authority (any two to sign)
Hans Geiser
Wollerau
Chairperson of the board
Individual signing authority
Hans Geiser
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Engler
Aarwangen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Gutknecht
Urdorf
Managing member of the board
Joint signing authority (any two to sign)
Hanspeter Born
Basel
Member of the board
Without signing authority
Hans Geiser
Madiswil
Member of the board
Without signing authority
Albert Infanger
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Hans Geiser
Madiswil
Member of the board
Joint signing authority (any two to sign)
Martin Schmutz
Riehen
Member of the board
Joint signing authority (any two to sign)
Alexander Stampfli
Aeschi SO
Member of the board
Joint signing authority (any two to sign)
Hans jun. Geiser
Oberburg
Member 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 | 24057 | 26.06.2009 | 125 | 02.07.2009 | 57/5107484 |
| 2 | 26569 | 22.09.2008 | 187 | 26.09.2008 | 18/4666442 |
| 3 | 19169 | 15.07.2003 | 137 | 21.07.2003 | 19/1091524 |
| 4 | 10363 | 25.04.2002 | 83 | 01.05.2002 | 19/451020 |
| 5 | 7895 | 27.03.2002 | 64 | 04.04.2002 | 19/410486 |
| 6 | 23686 | 30.10.1998 | 215 | 05.11.1998 | 7552 |
| 7 | 23244 | 09.10.1997 | 198 | 15.10.1997 | 7512 |
| 8 | 23096 | 07.11.1995 | 220 | 13.11.1995 | 6205 |
| 9 | 20075 | 29.09.1994 | 194 | 06.10.1994 | 5522 |
| 10 | 8860 | 03.05.1994 | 90 | 10.05.1994 | 2588 |
Kauf, Verkauf und Verwaltung von Liegenschaften. Zur Verfolgung des Zweckes ist die Gesellschaft auch berechtigt, sich an anderen Gesellschaften jeder Rechtsform im In- und Ausland mit gleichem oder ähnlichem Gesellschaftszweck zu beteiligen.
