Dr. Boscardin
Bottmingen
President
Joint signing authority (any two to sign)
Reto Grossmann
Pfeffingen
Member
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member
Joint signing authority (any two to sign)
Urs Fäs
Schönenwerd
Member
Joint signing authority (any two to sign)
Matthias Jäger
Oberrieden
Member
Joint signing authority (any two to sign)
Jörg Koch
Zürich
Member
Joint signing authority (any two to sign)
Nanda Balducci Otter
Olsberg, DE
Member
Joint signing authority (any two to sign)
Martin Signer
Lachen
President
Joint signing authority (any two to sign)
Marcel Balmer
Unterengstringen
Member
Joint signing authority (any two to sign)
Walter Kuen
Zürich
Member
Joint signing authority (any two to sign)
Reto Müller
Rickenbach
Member
Joint signing authority (any two to sign)
Franz Bachmann
Hohenrain
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alain Baumgartner
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Kurt Baumgartner
Oberrieden
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Patrick Follonier
Zürich
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Marino Küng
Bachenbülach
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Wilhelm Lörtscher
Buochs
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Peter Lötscher
Luzern
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Daniel Pellet
Uster
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Eveline Tobler
Regensdorf
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3938 | 21.05.2010 | 101 | 28.05.2010 | 12/5650988 |
| 2 | 56 | 05.01.2010 | 6 | 11.01.2010 | 12/5433586 |
| 3 | 3892 | 19.05.2009 | 99 | 26.05.2009 | 13/5035916 |
| 4 | 7101 | 04.12.2008 | 240 | 10.12.2008 | 13/4773230 |
| 5 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist der Erwerb, die Überbauung, Veräusserung, Verwaltung, Vermietung und Verpachtung von Liegenschaften aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.
