G. Grisard
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Piga
Waldshut-Tiengen, DE
Limited joint signing authority (any two to sign)
Maik Böttcher
Lenzburg
Member of management
Joint signing authority (any two to sign)
Helmut Rauscher
Berngau, DE
Member of the board
Joint signing authority (any two to sign)
Petra Weil
Riehen
Joint signing authority (any two to sign)
Daniel Schenk
Therwil
Chairperson of the board
Joint signing authority (any two to sign)
Josef Kalt
Böttstein
Managing member of the board
Joint signing authority (any two to sign)
Werner Eckert
Schwaderloch
Limited joint signing authority (any two to sign)
Edgar Binder
Döttingen
Deputy manager
Joint signing authority (any two to sign)
Werner Maier
Riehen
Joint signing authority (any two to sign)
Thomas Niklaus
Klingnau
Manager
Joint signing authority (any two to sign)
Peter Frigo
Steinhausen
Managing member of the board
Joint signing authority (any two to sign)
Michael Pack
Donauwörth
Joint signing authority (any two to sign)
Heinz Müller
Fischingen
General manager
Joint signing authority (any two to sign)
Heinz Müller
Köniz
General manager
Joint signing authority (any two to sign)
Sergej Toedtli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Giacometti
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Uwe Brünner
Kaisheim
Joint signing authority (any two to sign)
Kaspar Sigrist
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jürgen Grobauer
Augsburg (DE)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11350 | 26.11.2015 | 233 | 01.12.2015 | 2511491 |
| 2 | 5084 | 28.05.2015 | 103 | 02.06.2015 | 2181735 |
| 3 | 2407 | 05.03.2015 | 47 | 10.03.2015 | 2033785 |
| 4 | 11652 | 09.12.2013 | 241 | 12.12.2013 | 1232547 |
| 5 | 2379 | 05.03.2013 | 47 | 08.03.2013 | 7096400 |
| 6 | 5175 | 09.05.2012 | 93 | 14.05.2012 | 6677952 |
| 7 | 8480 | 28.07.2010 | 148 | 03.08.2010 | 2/5755164 |
| 8 | 6968 | 21.06.2010 | 121 | 25.06.2010 | 2/5693536 |
| 9 | 4367 | 16.04.2009 | 76 | 22.04.2009 | 2/4984310 |
| 10 | 5190 | 05.06.2007 | 110 | 11.06.2007 | 2/3969716 |
Direkte oder indirekte Beteiligung an in- und ausländischen Gesellschaften; kann Tochtergesellschaften oder Zweigniederlassungen gründen, sich an ihnen beteiligen, erwerben oder finanzieren und Kooperationen eingehen, Grundstücke erwerben, halten und veräussern sowie Dienstleistungen und finanziellen Leistungen ohne Gegenleistung an Konzerngesellschaften erbringen.
