Matthias Frei
Villmergen
Member of the board
Joint signing authority (any two to sign)
Thomas Gubler
Subingen
Chairperson of the board
Joint signing authority (any two to sign)
Hansruedi Egli
Nebikon
Member of the board + liquidator
Individual authority to sign as a liquidator
Daniel Hürlimann
Mettmenstetten
Member of the board
Individual signing authority
Dr. Balsiger
Zofingen
Member of the board
Individual signing authority
Hansruedi Egli
Nebikon
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 | 11901 | 29.08.2025 | 169 | 03.09.2025 | 1006423939 |
| 2 | 1948 | 07.02.2025 | 29 | 12.02.2025 | 1006254783 |
| 3 | 15761 | 16.11.2023 | 226 | 21.11.2023 | 1005890100 |
| 4 | 9242 | 14.07.2021 | 137 | 19.07.2021 | 1005252577 |
| 5 | 1399 | 04.02.2016 | 27 | 09.02.2016 | 2656157 |
| 6 | 5120 | 19.05.2014 | 98 | 22.05.2014 | 1516333 |
| 7 | (Transfer seat) | (Transfer seat) |
Unternehmensberatung und -führung; die Gesellschaft kann sich an anderen Unternehmen beteiligen sowieLiegenschaften und immaterielle Werte erwerben, verwalten und verkaufen.
