Andreas Schlegel
Hägglingen
Joint signing authority (any two to sign)
Oliver Flühler
Freienbach
Member of the board
Joint signing authority (any two to sign)
Marc Schürmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Gian Caratsch-Eisenegger
Bremgarten AG
Chairperson of the board
Individual signing authority
Max Dubs
Eggenwil
Limited joint signing authority (any two to sign)
Margrit Caratsch
Bremgarten AG
Managing member of the board
Individual signing authority
Marianne Waldmeier
Mellingen
Limited joint signing authority (any two to sign)
Guido Juchli
Zufikon
Limited joint signing authority (any two to sign)
Johannes Säuberli
Aarau
Member of the board
Joint signing authority (any two to sign)
Gian Piero Caratsch-Eisenegger
Riva San Vitale
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Dubois
Buttwil
Member of the board
Joint signing authority (any two to sign)
Dieter Utz
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Erwin Wagenhofer
Bremgarten AG
Joint signing authority (any two to sign)
Roman Weber
Hägglingen
Limited joint signing authority (any two to sign)
Dieter Utz
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Marc Dubois
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Thomas Jaussi
Bremgarten AG
General manager
Joint signing authority (any two to sign)
Stefan Dobler
Bellikon
Joint signing authority (any two to sign)
Daniel Baumann
Bellikon
Member of the board
Joint signing authority (any two to sign)
Axel Ritzberger
Altendorf
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 | 1655 | 03.02.2025 | 25 | 06.02.2025 | 1006249579 |
| 2 | 9763 | 12.07.2024 | 137 | 17.07.2024 | 1006087083 |
| 3 | 5126 | 30.03.2023 | 66 | 04.04.2023 | 1005716915 |
| 4 | 6868 | 04.07.2017 | 130 | 07.07.2017 | 3631327 |
| 5 | 10990 | 17.11.2015 | 226 | 20.11.2015 | 2494177 |
| 6 | 6634 | 10.07.2015 | 134 | 15.07.2015 | 2270611 |
| 7 | 7175 | 24.06.2010 | 124 | 30.06.2010 | 2/5701166 |
| 8 | 8144 | 23.07.2009 | 144 | 29.07.2009 | 2/5167164 |
| 9 | 8613 | 16.10.2008 | 205 | 22.10.2008 | 2/4701754 |
| 10 | 1084 | 30.01.2007 | 24 | 05.02.2007 | 2/3759260 |
Erbringung von Dienstleistungen, vorwiegend für die Bereiche Lager, Transport und Logistik, Herstellung von und Handel mit Produkten in diesen Bereichen; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern sowie im In- und Ausland Zweigstellen und Tochtergesellschaften errichten.