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)
Walter Weixler
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Fridolin Jacober
Zürich
Member of the board
Joint signing authority (any two to sign)
Anton Diepoldsau
Greifensee
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Rechsteiner
Fahrweid
Member of the board
Joint signing authority (any two to sign)
Hans Büchler
Nussbaumen (Obersiggenthal)
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Urs Hool
Oberentfelden
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
Zollikofen
Limited joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2454 | 12.03.2014 | 52 | 17.03.2014 | 1400985 |
| 2 | 2855 | 20.03.2013 | 58 | 25.03.2013 | 7118868 |
| 3 | 1102 | 04.02.2013 | 26 | 07.02.2013 | 7053912 |
| 4 | 12387 | 13.10.2009 | 202 | 19.10.2009 | 13/5299452 |
| 5 | A11954 | 30.09.2009 | A193 | 06.10.2009 | 13/5278498 |
| 6 | 10261 | 17.08.2009 | 161 | 21.08.2009 | 11/5208052 |
| 7 | 7003 | 03.10.2003 | 194 | 09.10.2003 | 8/1207280 |
| 8 | 2475 | 01.04.2003 | 66 | 07.04.2003 | 12/937838 |
| 9 | 8248 | 29.11.2000 | 237 | 05.12.2000 | 8276 |
| 10 | A6514 | 07.10.1999 | A199 | 13.10.1999 | 7007 |
Erwerb und Veräusserung, Vermietung und Verpachtung eigener Grundstücke und deren Überbauung. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen, sich an anderen Unternehmen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
