Daniel Bühler
Speicherschwendi
Member of the board
Individual signing authority
Lilly Mayer-Zbinden
Solothurn
Member of the board
Individual signing authority
Martin Mayer
Solothurn
Chairperson of the board + managing member of the board
Individual signing authority
Lisabeth Tschan
Lohn-Ammannsegg
Limited joint signing authority (any two to sign)
Hermann Lengwiler
Lohn-Ammannsegg
Member of the board
Joint signing authority (any two to sign)
Otto Leistner
Schmitten im Taunus, DE
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 68 | 07.04.1993 | 1692 | |
| 2 | 2599 | 24.06.2015 | 122 | 29.06.2015 | 2235345 |
| 3 | 3251 | 21.08.2013 | 163 | 26.08.2013 | 1043331 |
| 4 | 1380 | 16.04.2012 | 76 | 19.04.2012 | 6644290 |
| 5 | 2331 | 21.06.2011 | 121 | 24.06.2011 | 6220332 |
| 6 | 2360 | 19.06.2008 | 121 | 25.06.2008 | 15/4541764 |
| 7 | 4873 | 11.12.2003 | 243 | 17.12.2003 | 12/2032532 |
| 8 | 149 | 27.03.2000 | 65 | 31.03.2000 | 2169 |
| 9 | 217 | 06.05.1997 | 96 | 23.05.1997 | 3453 |
Kauf, Verkauf und Verwaltung von Liegenschaften; kann sich an anderen Unternehmen beteiligen.
