Adolf Köpfli
Ennetbaden
Chairperson of the board
Individual signing authority
Lucienne Köpfli
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefanie Köpfli
Arni
Member of the board
Joint signing authority (any two to sign)
Raymond Höchli
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Robert Sailer
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adolf Köpfli
Ennetbaden
Chairperson of the board
Individual signing authority
Lucienne Köpfli
Ennetbaden
Member of the board
Individual signing authority
Romy Savoldi
Schafisheim
Vice-chairperson 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 | 13524 | 01.10.2025 | 192 | 06.10.2025 | 1006450533 |
| 2 | 8081 | 12.06.2024 | 115 | 17.06.2024 | 1006058814 |
| 3 | 4018 | 26.03.2021 | 63 | 31.03.2021 | 1005138683 |
| 4 | 4523 | 20.04.2012 | 80 | 25.04.2012 | 6651772 |
| 5 | 4665 | 18.05.2011 | 99 | 23.05.2011 | 6172704 |
| 6 | 12931 | 08.12.2010 | 243 | 14.12.2010 | 2/5937332 |
| 7 | 5419 | 06.11.1992 | 225 | 19.11.1992 | 5412 |
| 8 | 436 | 28.01.1988 | 34 | 11.02.1988 | 547 |
| 9 | (Transfer) | (Transfer) |
Entwickeln und nachhaltiges Nutzen von innerstädtischen Immobilien sowie Finanzgeschäfte; die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
