Heinrich Albrecht
Nürensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Margrit Albrecht
Embrach
Member of the board
Joint signing authority (any two to sign)
Markus Schwarz
Embrach
Member of the board
Joint signing authority (any two to sign)
Walter Keller-Rickli
Oberembrach
Chairperson of the board
Individual signing authority
Esther Keller-Rickli
Oberembrach
Vice-chairperson of the board
Individual signing authority
Werner Keller
Oberembrach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23812 | 25.06.2009 | 124 | 01.07.2009 | 56/5103792 |
| 2 | 9966 | 07.04.2005 | 71 | 13.04.2005 | 18/2788712 |
| 3 | 32428 | 12.11.2004 | 225 | 18.11.2004 | 18/2548472 |
| 4 | 15169 | 08.07.1998 | 133 | 14.07.1998 | 4868 |
| 5 | 19167 | 26.08.1997 | 166 | 01.09.1997 | 6405 |
| 6 | 16591 | 12.08.1994 | 160 | 19.08.1994 | 4650 |
| 7 | 13319 | 25.08.1989 | 172 | 05.09.1989 | 3675 |
| 8 | (Transfer) | (Transfer) |
Betrieb und Führung einer Bauunternehmung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
