Daniel Knecht
Windisch
Chairperson of the board
Individual signing authority
Matthias Knecht
Windisch
Member of the board
Joint signing authority (any two to sign)
Adrian Schlatter
Hausen
Member of the board
Joint signing authority (any two to sign)
Pascal Knecht
Brugg
General manager
Joint signing authority (any two to sign)
Patrick Fluri
Luterbach
Limited joint signing authority (any two to sign)
Karin Bichsel
Windisch
Limited joint signing authority (any two to sign)
Hans Rudolf
Oberägeri
Chairperson of the board
Individual signing authority
Heinz Treffinger
Oberderdingen, DE
Member of the board
Individual signing authority
Wilfried Gutmann
Horgen
Member of the board + manager
Individual signing authority
Josef Meinl
Lenzburg
Limited joint signing authority (any two to sign)
Peter von Ballmoos
Hunzenschwil
Limited joint signing authority (any two to sign)
Alfred Forster
Schafisheim
Limited joint signing authority (any two to sign)
Roland Winkler
Trimbach
Limited joint signing authority (any two to sign)
Roland Winkler
Däniken
Manager
Joint signing authority (any two to sign)
Peter von Ballmoos
Gränichen
Limited joint signing authority (any two to sign)
Karl Bruder
Seengen
Limited joint signing authority (any two to sign)
Wolfgang Müller
Stuttgart (DE)
Member of the board
Joint signing authority (any two to sign)
Reinhard Stumpe
Neuhausen (DE)
Member of the board
Joint signing authority (any two to sign)
Martin Neese
Baar
Member of the board
Joint signing authority (any two to sign)
Benno Rudolf
Walchwil
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 | 3629 | 12.03.2025 | 52 | 17.03.2025 | 1006283762 |
| 2 | 5867 | 25.04.2024 | 83 | 30.04.2024 | 1006021598 |
| 3 | 1475 | 23.01.2024 | 18 | 26.01.2024 | 1005945433 |
| 4 | 13418 | 16.12.2019 | 246 | 19.12.2019 | 1004788335 |
| 5 | 2511 | 08.03.2017 | 50 | 13.03.2017 | 3399479 |
| 6 | 3024 | 24.03.2015 | 60 | 27.03.2015 | 2068403 |
| 7 | 695 | 20.01.2015 | 15 | 23.01.2015 | 1949175 |
| 8 | 11934 | 05.12.2014 | 239 | 10.12.2014 | 1872135 |
| 9 | 7846 | 24.07.2012 | 145 | 27.07.2012 | 6788054 |
| 10 | 10046 | 14.09.2010 | 182 | 20.09.2010 | 2/5818444 |
Kauf und Verkauf von Immobilien, Verwaltung und Vermittlung von Immobilien, Planung und Realisierung von Überbauungen aller Art, Erbringung von Immobiliendienstleistungen aller Art, Übernahme von Beratungs- und Verwaltungsmandaten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
