Markus Keller
Klingnau
Member of the board
Without signing authority
Herbert Lips
Kilchberg
Member of the board
Without signing authority
René Stammbach
Zurzach
Chairperson of the board
Without signing authority
Beat Heuberger
Zurzach
Liquidator
Individual signing authority
Hubert Stöckli
Zurzach
Chairperson of the board
Joint signing authority (any two to sign)
Herbert Lips
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Kurt Egloff
Zürich
Vice-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 | 3960 | 04.06.2002 | 109 | 10.06.2002 | 2 |
| 2 | 1624 | 28.02.2002 | 45 | 06.03.2002 | 1/371058 |
| 3 | 7644 | 23.10.2001 | 209 | 29.10.2001 | 8438 |
| 4 | 3891 | 20.06.1997 | 120 | 26.06.1997 | 4451 |
| 5 | 676 | 27.01.1995 | 23 | 02.02.1995 | 637 |
| 6 | 1679 | 19.04.1990 | 84 | 02.05.1990 | 1719 |
| 7 | (Transfer) | (Transfer) |
Erstellung, Kauf und Verkauf von Grundstücken und Immobilien. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
