Fabian Erismann
Gebenstorf
Member of the board
Individual signing authority
Alexander Erismann
Scherz
Member of the board
Individual signing authority
Björg Huwiler
Turgi
Limited joint signing authority (any two to sign)
Fabian Erismann
Windisch
Member of the board
Joint signing authority (any two to sign)
Michael Erismann
Oberrohrdorf
Member of the board
Joint signing authority (any two to sign)
Nadine Erismann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Alexander Erismann
Lupfig
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15242 | 06.11.2023 | 218 | 09.11.2023 | 1005881152 |
| 2 | 13145 | 28.09.2022 | 191 | 03.10.2022 | 1005574079 |
| 3 | 7906 | 15.07.2019 | 137 | 18.07.2019 | 1004679071 |
| 4 | 9054 | 31.08.2018 | 171 | 05.09.2018 | 4449551 |
| 5 | 5413 | 26.05.2014 | 103 | 30.05.2014 | 1530021 |
| 6 | 7915 | 17.08.2011 | 161 | 22.08.2011 | 6303110 |
| 7 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft ist eine Holdinggesellschaft und als solche bezweckt sie den Erwerb, das Halten, die Verwaltung und Veräusserung von Beteiligungen an andern Unternehmungen.