Marika Matter
Dagmersellen
Joint signing authority (any two to sign)
Jean Consoli
Buchs
Member of the board
Individual signing authority
Jean Consoli
Gretzenbach
Member of the board
Individual signing authority
Rosa Consoli
Gretzenbach
Individual signing authority
Jean Consoli
Erlinsbach (AG)
Member of the board
Individual signing authority
Michèle Nyfeler
Zofingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4536 | 27.04.2020 | 83 | 30.04.2020 | 1004880503 |
| 2 | 1065 | 28.01.2020 | 21 | 31.01.2020 | 1004819556 |
| 3 | 7184 | 10.07.2018 | 134 | 13.07.2018 | 4358081 |
| 4 | 7365 | 25.07.2016 | 145 | 28.07.2016 | 2978869 |
| 5 | 4881 | 24.05.2016 | 101 | 27.05.2016 | 2855943 |
| 6 | 11198 | 14.11.2012 | 225 | 19.11.2012 | 6936520 |
Beteiligung an andern Unternehmen, deren Finanzierung, Leitung und Beratung; die Gesellschaft kann Grundeigentum und Immaterialgüterrechte erwerben, verwalten und verwerten.