Josef Nietlispach
Beinwil (Freiamt)
Chairperson of the board
Individual signing authority
Sonja Nietlispach
Sachseln
Member of the board
Joint signing authority (any two to sign)
Leo Werder
Boswil
Member of the board
Joint signing authority (any two to sign)
Hermann Brun
Muri
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Oftinger
Wohlen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Kummer
Meilen
Member of the board + clerk
Joint signing authority (any two to sign)
Josef Sachs
Beinwil (Freiamt)
Member of the board
Joint signing authority (any two to sign)
Anton Heggli-Schuler
Bünzen
Member of the board
Without signing authority
Bruno Käppeli
Merenschwand
Member of the board
Without signing authority
Jakob Meier
Aristau
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12537 | 14.12.2017 | 246 | 19.12.2017 | 3941397 |
| 2 | 9039 | 12.08.2010 | 159 | 18.08.2010 | 2/5775058 |
| 3 | 4535 | 23.06.1999 | 123 | 29.06.1999 | 4353 |
| 4 | 2978 | 23.04.1999 | 82 | 29.04.1999 | 2812 |
| 5 | 4031 | 07.06.1996 | 113 | 13.06.1996 | 3503 |
| 6 | 1741 | 08.03.1996 | 52 | 14.03.1996 | 1474 |
| 7 | 3163 | 30.05.1994 | 107 | 06.06.1994 | 3149 |
| 8 | 955 | 18.02.1992 | 40 | 28.02.1992 | 928 |
| 9 | (Transfer) | (Transfer) |
Kauf, Verkauf, Vermittlung und Verwaltung von Immobilien sowie Erbringung von Dienstleistungen im gesamten Bereich der Finanz- und Vermögensplanung; die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen ähnlicher Art beteiligen sowie Liegenschaften erwerben.
