Silvia Steiner-Gubler
Olten
Member of the board
Joint signing authority (any two to sign)
Rolf Gubler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Max Steiner
Wangen bei Olten
Member of the board
Joint signing authority (any two to sign)
Peter Gubler
Olten
Chairperson of the board + general manager
Individual signing authority
Odette Gubler-Hoffmann
Olten
Chairperson of the board
Individual signing authority
Peter Gubler
Lostorf
Member of the board + general manager
Individual signing authority
Irène Gubler
Basel
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 | 2077 | 28.04.2021 | 84 | 03.05.2021 | 1005166769 |
| 2 | 5365 | 18.12.2018 | 248 | 21.12.2018 | 1004527848 |
| 3 | 4627 | 10.11.2014 | 220 | 13.11.2014 | 1820553 |
| 4 | 6722 | 15.12.2009 | 247 | 21.12.2009 | 20/5404770 |
| 5 | 161 | 20.02.2001 | 39 | 26.02.2001 | 1437 |
| 6 | 1351 | 05.12.1997 | 244 | 18.12.1997 | 9109 |
| 7 | (Transfer) | (Transfer) |
Ankauf, Verkauf, Erstellung, Umbau und Verwaltung von Liegenschaften zu Wohn- und Geschäftszwecken sowie Beteiligung an ähnlichen Unternehmungen.