Felix Zimmermann
Dottikon
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Vonaesch
Riken AG (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 (Egg)
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)
Hans Büchler
Nussbaumen bei Baden
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)
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 + clerk
Joint signing authority (any two to sign)
Kurt Rietmann
Aarau
Member of the board
Joint signing authority (any two to sign)
Thomas Vonaesch
Murgenthal
Member of the board
Joint signing authority (any two to sign)
Hannes Büchler
Nussbaumen bei Baden
Limited 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)
Hannes Büchler
Obersiggenthal
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Markus Graf
Feldbrunnen
Chairperson of the board + clerk
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1222 | 12.03.2014 | 52 | 17.03.2014 | 1400787 |
| 2 | 928 | 26.02.2013 | 42 | 01.03.2013 | 7085850 |
| 3 | 512 | 30.01.2013 | 23 | 04.02.2013 | 7046398 |
| 4 | 6412 | 09.10.2009 | 200 | 15.10.2009 | 8/5295918 |
| 5 | 5280 | 12.08.2009 | 158 | 18.08.2009 | 6/5202606 |
| 6 | 4319 | 02.10.2003 | 193 | 08.10.2003 | 4/1205312 |
| 7 | 1331 | 26.03.2003 | 62 | 01.04.2003 | 4 |
| 8 | 5490 | 28.11.2000 | 236 | 04.12.2000 | 8248 |
| 9 | 512 | 04.02.1998 | 27 | 10.02.1998 | 1005 |
| 10 | 1220 | 25.03.1996 | 67 | 04.04.1996 | 1943 |
Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten.
