Bruno Malacarne
Zürich
Limited signing authority (individual)
Dora Portmann
Bremgarten AG
Limited signing authority (individual)
Roger Reller
Dietikon
Chairperson of the board
Individual signing authority
Urs Joho
Auenstein
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hermann Reller
Auenstein
Member of the board
Individual signing authority
Ernst Burri
Stallikon
Member of the board
Joint signing authority (any two to sign)
Roger Reller
Lenzburg
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18291 | 25.05.2016 | 102 | 30.05.2016 | 2857679 |
| 2 | 23162 | 31.08.2001 | 172 | 06.09.2001 | 6952 |
| 3 | 24187 | 01.11.1999 | 216 | 05.11.1999 | 7542 |
| 4 | 17874 | 21.08.1996 | 165 | 27.08.1996 | 5144 |
| 5 | 7513 | 14.04.1994 | 77 | 21.04.1994 | 2156 |
| 6 | 25683 | 07.12.1993 | 244 | 15.12.1993 | 6612 |
| 7 | 328 | 09.01.1985 | 18 | 23.01.1985 | 277 |
| 8 | (Transfer) | (Transfer) |
Übernahme und Ausführung von Hoch- und Tiefbauten jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
