Bruno Imhof
Attenschwiller, FR
Member of the board
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Christian Eberle
Steinach
Member of the board
Joint signing authority (any two to sign)
Dr. Scherrer-Hefti
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Paul Rutz-Schulthess
Meilen ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Kopp-Z'graggen
Luzern
Member of the board
Joint signing authority (any two to sign)
Max Müller-Klingler
Mörschwil
Member of the board
Without signing authority
Dr. Richard von Wattenwyl-Bindschedler
Muri bei Bern
Member of the board
Without signing authority
Karl Senn
Riehen
Member of the board
Joint signing authority (any two to sign)
Ursus Zehnder
Opfikon
Member of the board
Without signing authority
Jacques Thaler
Basel
Member of the board
Without signing authority
Werner Popp
Hauptwil
Member of the board
Without signing authority
Jürg Müller
Goldach
Member of the board
Joint signing authority (any two to sign)
Thomas Rutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Heydrich
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Klaus Gamper
Riehen
Member of the board
Joint signing authority (any two to sign)
Thomas Dähler
Hergiswil
Member of the board
Joint signing authority (any two to sign)
Thomas Kopp
Luzern
Member of the board
Joint signing authority (any two to sign)
Beat Kündig
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Diego Della Cà
Gommiswald
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 | 7087 | 09.07.2018 | 133 | 12.07.2018 | 4354587 |
| 2 | 8820 | 31.08.2017 | 171 | 05.09.2017 | 3733729 |
| 3 | 6709 | 14.07.2015 | 136 | 17.07.2015 | 2276205 |
| 4 | 7148 | 10.07.2014 | 134 | 15.07.2014 | 1614441 |
| 5 | 9428 | 24.08.2010 | 167 | 30.08.2010 | 2/5789548 |
| 6 | 33 | 04.01.2010 | 5 | 08.01.2010 | 2/5430714 |
| 7 | 6960 | 22.08.2008 | 166 | 28.08.2008 | 2/4628292 |
| 8 | 8890 | 30.10.2006 | 214 | 03.11.2006 | 1/3621514 |
| 9 | 5177 | 23.06.2004 | 123 | 29.06.2004 | 2/2332374 |
| 10 | 586 | 22.01.2004 | 18 | 28.01.2004 | 2/2091856 |
Die Gesellschaft bezweckt den Bau und Betrieb eines Getreide- und Futtermittelsilos, den hierfür notwendigen Erwerb von Baurechten und die Durchführung von Lagergeschäften aller Art im Interesse ihrer Aktionäre; die Gesellschaft kann Zweigniederlassungen errichten und sich an Unternehmen ähnlicher Art beteiligen.
