Max Gsell
Bern
President
Joint signing authority (any two to sign)
Richard Hunziker
St. Gallen
Member
Joint signing authority (any two to sign)
Cäcilie Blattmann
Galgenen
Limited joint signing authority (any two to sign)
Martin Plüss
Wallisellen
Member
Joint signing authority (any two to sign)
Rudolf Hans Hugentobler
Seon
Member
Joint signing authority (any two to sign)
Johann Lang
Wettswil am Albis
Joint signing authority (any two to sign)
Beatrice Früh-Nater
Zürich
Limited joint signing authority (any two to sign)
Hans Lang
Wettswil am Albis
Member
Joint signing authority (any two to sign)
Hanspeter Loew
Männedorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6103 | 22.12.2006 | 1 | 03.01.2007 | 4/3705898 |
| 2 | 4961 | 23.10.2006 | 209 | 27.10.2006 | 2/3611276 |
| 3 | 1218 | 17.03.2006 | 58 | 23.03.2006 | 4/3299668 |
| 4 | 5689 | 05.11.2003 | 217 | 11.11.2003 | 3/1253610 |
| 5 | 6043 | 11.11.2002 | 222 | 15.11.2002 | 3/729882 |
| 6 | 6019 | 23.11.2001 | 232 | 29.11.2001 | 9395 |
| 7 | 1314 | 13.03.2001 | 54 | 19.03.2001 | 2013 |
| 8 | 1254 | 13.03.1998 | 57 | 24.03.1998 | 2014 |
| 9 | 177 | 17.01.1995 | 18 | 26.01.1995 | 490 |
| 10 | (Transfer) | (Transfer) |
Erwerb und Verkauf von Grundstücken im Sinne von Art. 655 ZGB sowie Vermietung, Verpachtung und Verwaltung und gegebenenfalls Überbauung von eigenen Grundstücken; sie kann sich an anderen Unternehmungen beteiligen.
