Adrian Imhof
Endingen
Member of the board
Individual signing authority
Reto Weber
Dielsdorf
Chairperson of the board
Joint signing authority (any two to sign)
Detlev Leopold
Schöfflisdorf
Member of the board
Joint signing authority (any two to sign)
Christian Vils
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Adrian Imhof
Unterendingen
Chairperson of the board
Individual signing authority
Susanne Imhof
Unterendingen
Member of the board
Individual signing authority
Thomas Esslinger
Boppelsen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 90 | 13.05.2003 | 18 | |
| 2 | 17765 | 02.10.2025 | 193 | 07.10.2025 | 1006451523 |
| 3 | 19070 | 27.12.2019 | 1 | 03.01.2020 | 1004796647 |
| 4 | 8168 | 08.06.2018 | 112 | 13.06.2018 | 4286907 |
| 5 | 3413 | 17.03.2017 | 57 | 22.03.2017 | 3418331 |
| 6 | 1564 | 29.01.2016 | 23 | 03.02.2016 | 2637917 |
| 7 | 13468 | 10.10.2014 | 199 | 15.10.2014 | 1770603 |
| 8 | R12481 | 19.09.2014 | R184 | 24.09.2014 | 1731235 |
| 9 | 1430 | 31.01.2011 | 25 | 04.02.2011 | 23/6017880 |
| 10 | 3204 | 09.03.2006 | 52 | 15.03.2006 | 17/3287580 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
