Irene Hässler
Würenlos
Member of the board + liquidator
Joint signing authority (any two to sign)
Monika Müggenburg
Oberrohrdorf
Member of the board + liquidator
Joint signing authority (any two to sign)
Hans Willner
Monaco, MC
Chairperson of the board + liquidator
Individual signing authority
Simon Willner
Hünenberg
Member of the board + liquidator
Individual signing authority
Hans Willner
Montecarlo
Chairperson of the board
Individual signing authority
Paul Fischer
Untersiggenthal
Member of the board
Joint signing authority (any two to sign)
Ueli Trinkl
Scherz
Member of the board
Joint signing authority (any two to sign)
Claudia Duffner-Freiburghaus
Mellingen
Member of the board
Joint signing authority (any two to sign)
Heinz Moser
Windisch
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 | 7554 | 29.05.2018 | 104 | 01.06.2018 | 4264547 |
| 2 | 1983 | 31.03.2005 | 66 | 06.04.2005 | 13/2779266 |
| 3 | 6027 | 04.11.2003 | 216 | 10.11.2003 | 12/1252476 |
| 4 | 5176 | 05.09.2002 | 175 | 11.09.2002 | 12/637032 |
| 5 | 3838 | 25.06.2002 | 124 | 01.07.2002 | 17/535080 |
| 6 | 1812 | 18.03.2002 | 57 | 22.03.2002 | 14/397010 |
| 7 | 3678 | 05.07.2000 | 133 | 11.07.2000 | 4730 |
| 8 | 2693 | 16.05.2000 | 99 | 22.05.2000 | 3454 |
| 9 | 2397 | 02.05.2000 | 89 | 08.05.2000 | 3082 |
| 10 | 1008 | 22.02.2000 | 41 | 28.02.2000 | 1360 |
L'acquisto e la vendita di beni immobili, la progettazione, la realizzazione e l'amministrazione di stabili e costruzioni. In particolare, la società si propone l'acquisto delle particelle n. 778 e n. 1616 di Agno al prezzo di CHF 908'400.--.
