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)
René Casserini
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Rechsteiner
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Obersiggenthal
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ursus Hool
Oberentfelden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bettina Stach
Laax
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Ronchi
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Kohler
Birsfelden
Member of the board
Joint signing authority (any two to sign)
Lorenz Menn
Dornach
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 | 50181 | 07.12.2023 | 241 | 12.12.2023 | 1005907193 |
| 2 | 46927 | 10.11.2021 | 222 | 15.11.2021 | 1005333457 |
| 3 | 16371 | 19.04.2021 | 77 | 22.04.2021 | 1005155916 |
| 4 | 1937 | 10.01.2019 | 9 | 15.01.2019 | 1004541478 |
| 5 | 2551 | 19.01.2016 | 15 | 22.01.2016 | 2614545 |
| 6 | 9610 | 15.03.2012 | 56 | 20.03.2012 | 6602246 |
| 7 | 2242 | 18.01.2010 | 15 | 22.01.2010 | 26/5454668 |
| 8 | 31092 | 03.11.2008 | 217 | 07.11.2008 | 23/4723358 |
| 9 | 18004 | 07.07.2003 | 131 | 11.07.2003 | 20/1077530 |
| 10 | 25979 | 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.
