Nicolas Märki
Seengen
Member of the board
Joint signing authority (any two to sign)
Roger Märki
Seengen
Chairperson of the board
Individual signing authority
Irina Kalentyeva
Seengen
Member of the board
Joint signing authority (any two to sign)
Irina Kalentyeva
Seengen
Member of the board
Joint signing authority (any two to sign)
Luca Märki
Hunzenschwil
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 | 2904 | 26.02.2025 | 42 | 03.03.2025 | 1006271729 |
| 2 | 901 | 17.01.2022 | 14 | 20.01.2022 | 1005385686 |
| 3 | 2240 | 18.02.2021 | 37 | 23.02.2021 | 1005107926 |
| 4 | 10784 | 30.10.2017 | 213 | 02.11.2017 | 3846905 |
| 5 | 2357 | 04.03.2015 | 46 | 09.03.2015 | 2030257 |
| 6 | 2377 | 05.03.2013 | 47 | 08.03.2013 | 7097096 |
| 7 | 6132 | 28.06.2011 | 126 | 01.07.2011 | 6231700 |
Erwerb, Halten, Vermieten und Veräussern von Liegenschaften, Finanzierungen aller Art, insbesondere auch Immobilienleasing; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen.
