Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Beat Schwab
Winterthur
Member of the board
Joint signing authority (any two to sign)
Rafaela Deflorin
Bözberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Aline Geissler
Fällanden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Christian Gees
Forch
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
René Casserini
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Rechsteiner
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Obersiggenthal
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Ursus Hool
Oberentfelden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bettina Stach
Laax
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Robert Kleinknecht
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Markus Graf
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Rietmann
Aarau
Member of the board
Joint signing authority (any two to sign)
Peter Lehmann
Trimbach
Limited joint signing authority (any two to sign)
Andreas Roth
Langenthal
Limited joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Limited joint signing authority (any two to sign)
Markus Graf
Feldbrunnen-St. Niklaus
Chairperson 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 | 2924 | 12.03.2014 | 52 | 17.03.2014 | 1400315 |
| 2 | 2280 | 01.03.2013 | 45 | 06.03.2013 | 7092340 |
| 3 | 1353 | 05.02.2013 | 27 | 08.02.2013 | 7056738 |
| 4 | 2939 | 28.03.2011 | 64 | 31.03.2011 | 6100764 |
| 5 | 10897 | 16.10.2009 | 205 | 22.10.2009 | 2/5306608 |
| 6 | 8758 | 12.08.2009 | 158 | 18.08.2009 | 2/5201552 |
| 7 | 2658 | 06.04.2004 | 71 | 14.04.2004 | 2/2211800 |
| 8 | 7172 | 10.10.2003 | 199 | 16.10.2003 | 1/1217302 |
| 9 | 5191 | 21.07.2003 | 141 | 25.07.2003 | 2/1101616 |
| 10 | 2660 | 14.04.2003 | 75 | 22.04.2003 | 2/957142 |
Erwerb, Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Ueberbauung; die Gesellschaft kann Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
