Urs Sperisen
Zuchwil
Chairperson of the board
Without signing authority
Bruno Bärtschi
Hessigkofen
Member of the board
Without signing authority
Willy Seitz
Bellach
Member of the board
Without signing authority
Bruno Graber
Gränichen
Liquidator
Individual signing authority
Rudolf Leuenberger
Riedholz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Girolamo Conti
Zuchwil
Member of the board
Individual signing authority
Jakob Ender
Rüttenen
Member of the board
Joint signing authority (any two to sign)
Werner Keller
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Daniel Geiser
Lindau
Limited joint signing authority (any two to sign)
Heinz Michel
Horriwil
Limited joint signing authority (any two to sign)
Beat Wenger
Solothurn
Limited joint signing authority (any two to sign)
Hans Wohnlich
Riedholz
Limited joint signing authority (any two to sign)
Alex Wahrenberger
Horw
Limited joint signing authority (any two to sign)
Heinz Frey
Solothurn
Member of the board
Joint signing authority (any two to sign)
Marc Hert
Olten
Limited joint signing authority (any two to sign)
Guido Schmid
Lengnau AG
Joint signing authority (any two to sign)
Max Karli
Zuchwil
Limited joint signing authority (any two to sign)
Eduard Rohrer
Gunzgen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15775 | 06.06.2008 | 112 | 12.06.2008 | 27/4519140 |
| 2 | 18499 | 30.06.2004 | 128 | 06.07.2004 | 34/2344236 |
| 3 | 17760 | 05.07.2001 | 132 | 11.07.2001 | 5307 |
| 4 | 22811 | 22.09.2000 | 189 | 28.09.2000 | 6636 |
| 5 | 9511 | 18.04.2000 | 81 | 26.04.2000 | 2776 |
| 6 | 11791 | 31.05.1999 | 106 | 04.06.1999 | 3741 |
| 7 | 23258 | 27.10.1998 | 212 | 02.11.1998 | 7452 |
| 8 | 20557 | 10.09.1997 | 177 | 16.09.1997 | 6803 |
| 9 | 15487 | 17.07.1996 | 141 | 23.07.1996 | 4412 |
| 10 | 13534 | 30.06.1995 | 129 | 06.07.1995 | 3789 |
Betrieb einer Generalbauunternehmung sowie Verwaltung und Überbauung von Liegenschaften; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.
